Disclosure of Directors' deta

RNS Number : 4284H

Lloyds Banking Group PLC

19 February 2010

 



The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS

Group Secretariat Lloyds Banking Group plc 25 Gresham Street London EC2V 7HN 19th February, 2010

Lloyds Banking Group plc - Disclosure of Directors' details

Further to the announcement made by Lloyds Banking Group plc on 11th February and to comply with paragraph LR 9.6.13R of the listing rules, the company confirms that:

- Mr. D.L. Roberts is a former director of Barclays Plc, BAA Plc, Absa Group Limited and   FirstCaribbean International Bank Limited; 

          - Mr. G. Moreno is a director of Pearson Plc and a former director of Man Group plc and;

          - there are no matters required by paragraphs LR9.6.13R (2) to (6) of the listing rules

            to be disclosed in relation to either director.

Lloyds Banking Group plc is registered in Scotland no. 95000

Registered Office: The Mound, Edinburgh EH1 1YZ

 

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