Notizie:directorate Change (LLOY)

TIDMLLOY TIDM68FF TIDM98IL TIDM63GF

RNS Number : 9217Q
Lloyds Banking Group PLC
21 April 2009

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43/0921 April 2009




LLOYDS BANKING GROUP plc
BOARD CHANGE


As announced in March last year, Ewan Brown will retire from the Lloyds Banking
Group plc board at the conclusion of the forthcoming annual general meeting.


Lord Leitch will, at the same time, succeed Ewan Brown as the senior independent
director.



-ends-




For further information:


+----------------------------------------------------+
| |
+----------------------------------------------------+
| Media |
| Shane O'Riordain |
| Group Communications Director |
| Telephone: +44 (0) 20 7356 1849 |
| E-mail: shane.o'riordain@lloydsbanking.com |
| Web: www.lloydsbankinggroup.com |
| Leigh Calder |
| Senior Manager, Media Relations |
| Telephone: +44 (0) 20 7356 1347 |
| E-mail: leigh.calder@lloydstsb.co.uk |
| Web : www.lloydsbankinggroup.com |
| |
+----------------------------------------------------+























FORWARD LOOKING STATEMENTS


This announcement contains forward looking statements with respect to the
business, strategy and plans of the Lloyds Banking Group, its current goals and
expectations relating to its future financial condition and performance. By
their nature, forward looking statements involve risk and uncertainty because
they relate to events and depend on circumstances that will occur in the future.
The Group's actual future results may differ materially from the results
expressed or implied in these forward looking statements as a result of a
variety of factors, including UK domestic and global economic and business
conditions, the ability to derive cost savings and other benefits as well as to
mitigate exposures from the acquisition and integration of HBOS, risks
concerning borrower credit quality, market related trends and developments,
changing demographic trends, changes in customer preferences, changes to
regulation, the policies and actions of Governmental and regulatory authorities
in the UK or jurisdictions outside the UK, including other European countries
and the US, exposure to regulatory scrutiny, legal proceedings or complaints,
competition and other factors. Please refer to the latest Annual Report on Form
20-F filed with the US Securities and Exchange Commission for a discussion of
such factors. The forward looking statements contained in this announcement are
made as at the date of this announcement, and the Group undertakes no obligation
to update any of its forward looking statements.









This information is provided by RNS
The company news service from the London Stock Exchange
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