Lloyds Banking Group PLC — Director's Dealing 2017

Feb 10, 2017

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RNS Number : 6128W

Lloyds Banking Group PLC

10 February 2017

10 February 2017

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") announces that Simon Henry, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Rio Tinto plc (listed on the London Stock Exchange) and Rio Tinto Limited (listed on the Australian Securities Exchange) with effect from 1 July 2017.

For further information:

Investor Relations

Douglas Radcliffe                                                                   +44 (0) 20 7356 1571

Group Investor Relations Director

douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith                                                                               +44 (0) 20 7356 3522

Head of Corporate Media

matt.smith@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

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