LLOY Lloyds Banking Group Plc

TIDMLLOY

RNS Number : 1408A

Lloyds Banking Group PLC

25 September 2020

25 September 2020

LLOYDS BANKING GROUP: BOARD COMMITTEE CHANGES

The Group is pleased to announce that Alan Dickinson, Deputy Chairman and Senior Independent Director, has been appointed as a member of the Responsible Business Committee with effect from 1 October 2020.

In addition, when Robin Budenberg joins the Group as a Non-Executive Director on 1 October 2020 he will serve as a member of the Nomination and Governance Committee, Board Risk Committee, Remuneration Committee and Responsible Business Committee.

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Media Relations

Email: matt.smith@lloydsbanking.com

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END

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September 25, 2020 05:00 ET (09:00 GMT)

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