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Lloyds Banking Group PLC Board/Management Information 2018

Jul 27, 2018

4691_dirs_2018-07-27_c59a7bce-732a-43af-bbe7-d2e65014a265.html

Board/Management Information

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RNS Number : 0350W

Lloyds Banking Group PLC

27 July 2018

27 July 2018

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

In accordance with Listing Rule 9.6.14R Lloyds Banking Group plc announces that Deborah McWhinney, an independent Non-Executive Director of the Company, was appointed as an Independent Non-Executive Director of Focus Financial Partners Inc on 26 July 2018. Focus Financial Partners Inc is listed on the New York Stock Exchange.

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith

Head of Corporate Media

Email: [email protected]
+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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