Share Name Share Symbol Market Type Share ISIN Share Description
Lloyds Banking Group LSE:LLOY London Ordinary Share GB0008706128 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.10p +0.15% 66.41p 66.43p 66.45p 66.53p 65.85p 66.24p 195,391,781 16:35:12
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Banks 39,611.0 4,238.0 2.9 22.9 47,981.44

Lloyds Banking Group PLC Directorate Change

16/11/2017 2:00pm

UK Regulatory (RNS & others)


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Lloyds Banking Group PLC

16 November 2017

16 November 2017

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Nick Prettejohn, a Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman Designate of Trinity Mirror plc with effect from 2 February 2018. Nick will also serve on the Remuneration and Nomination Committees with effect from his appointment as non-executive director.

It is anticipated that Nick will become Chairman on 3 May 2018, at the end of Trinity Mirror plc Annual General Meeting, and will also take on the role of Nomination Committee chair from that date.

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Fiona Laffan +44 (0) 20 7356 3522

Head of Corporate Media

Email: matt.smith@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 16, 2017 09:00 ET (14:00 GMT)

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