Directorate Change

RNS Number : 3383B

Lloyds Banking Group PLC

30 September 2022

 

30 September 2022

LLOYDS BANKING GROUP: BOARD CHANGE

Lloyds Banking Group plc (the "Group") is pleased to announce the appointment of Cathy Turner as an independent Non-Executive Director and a Member of the Remuneration Committee, in each case with effect from 1 November 2022.

BIOGRAPHICAL DETAILS

Cathy is currently a Non-Executive Director and Chair of the Remuneration Committee of each of Rentokil Initial plc, Spectris plc and Aldermore Group plc. She intends to step down from her role as a Non-Executive Director of Aldermore Group plc prior to joining the Group. Cathy is also a partner at Manchester Square Partners LLP, which specialises in leadership, succession and career management.

Cathy has significant financial services experience, having worked in senior executive positions at Barclays plc, where her responsibilities, over time, included human resources, executive compensation, investor relations, strategy and brand marketing, and at the Group, where she was responsible for the human resources, legal, audit, corporate brand and secretariat functions.

Cathy has previously been a Non-Executive Director and Chair of the Remuneration Committee of Quilter plc and Countrywide plc.

There is no other information to be disclosed under paragraph 9.6.13R of the Listing Rules.

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For further information:

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@ lloydsbanking.com Group Corporate Affairs Matt Smith Head of Media Relations Email: [e-mail]

[phone] [phone]

 

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