Directorate Change

RNS Number : 6128W

Lloyds Banking Group PLC

10 February 2017

 

10 February 2017

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") announces that Simon Henry, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Rio Tinto plc (listed on the London Stock Exchange) and Rio Tinto Limited (listed on the Australian Securities Exchange) with effect from 1 July 2017.

For further information:

Investor Relations

Douglas Radcliffe                                                                   [phone]

Group Investor Relations Director

[e-mail]

Group Corporate Affairs

Matt Smith                                                                               [phone]

Head of Corporate Media

[e-mail]

 

END

 

 

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