11 March 2016
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Deborah McWhinney, a Non-Executive Director of the Company, will be appointed as a member of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA with effect from 12 May 2016. Ms McWhinney's appointment is subject to the approval of the shareholders of Fresenius Medical Care AG & Co. KGaA at its Annual General Meeting to be held on 12 May 2016.
Fresenius Medical Care AG & Co. KGaA is listed on the Frankfurt Stock Exchange and the New York Stock Exchange, where its ordinary shares are listed in the form of American Depositary Shares.
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
Email: matt.smith@lloydsbanking.com