5 March 2018
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Further to the announcement made on 16 November 2017, Lloyds Banking Group plc (the "Company") announces that Nick Prettejohn, an independent Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman designate of Trinity Mirror plc on 6 March 2018, and will become Chairman of Trinity Mirror plc on 3 May 2018, at the end of their next Annual General Meeting.
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