Director Declaration

RNS Number : 4252U

Lloyds Banking Group PLC

25 November 2019

 

25 November 2019

LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF THE NOMINATION AND GOVERNANCE COMMITTEE

The Group is pleased to announce that Stuart Sinclair, an independent Non-Executive Director and Chairman of the Remuneration Committee, has been appointed as a member of the Nomination and Governance Committee with effect from 1 December 2019.

Commenting on Stuart's appointment, Lord Blackwell, Chairman, said: "Stuart is a highly valued member of the Board and, as Chairman of the Remuneration Committee, will bring valuable experience to the Nomination and Governance Committee.  I am delighted that he has agreed to take on this important additional role."

For further information:

Investor Relations

Douglas Radcliffe [phone]

Group Investor Relations Director

Email: [e-mail]

Corporate Affairs

Matt Smith [phone]

Head of Media Relations

Email: [e-mail]

 

END

 

 

RDNBTBATMBATBRL