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.

- END -

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: matt.smith@lloydsbanking.com

 

+44 (0) 20 7356 1571

 

 

 

 

+44 (0) 20 7356 3522

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAWPUACBUPPURU
UK 100

Latest directors dealings