23 July 2015
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14
In accordance with Listing Rule 9.6.14R Lloyds Banking Group plc announces that António Horta-Osório, Group Chief Executive, was appointed as a Non-Executive Director of EXOR S.p.A. on 29 May 2015.
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
matt.smith@lloydsbanking.com