Director Declaration

Lloyds Banking Group PLC

27 July 2023

 

27 July 2023

LLOYDS BANKING GROUP: NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc ("Group") announces that Amanda Mackenzie, an independent Non-Executive Director of the Group, has been appointed as a Non-Executive Director of The British Land Company PLC and as a member of its Remuneration and ESG Committees with effect from 1 September 2023. The British Land Company PLC is listed on the London Stock Exchange. 

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: [e-mail] Group Corporate Affairs Matt Smith Head of Media Relations Email: [e-mail]

[phone] [phone]

 

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