Lloyds Banking Group PLC Directorate Change

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Lloyds Banking Group Plc	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
	-0.40	-0.76%	52.58	52.76	52.77	52.98	52.17	52.79	258,261,090	16:35:01

Industry Sector	Turnover (m)	Profit (m)	EPS - Basic	PE Ratio	Market Cap (m)
Banks	37,444.0	6,902.0	7.5	7.0	36,303

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RNS Number : 3383B

Lloyds Banking Group PLC

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      +44 (0) 20 7356 1571 
 
  Group Corporate Affairs 
  Matt Smith 
  Head of Media Relations 
  Email: matt.smith@lloydsbanking.com              +44 (0) 20 7356 3522

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END

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(END) Dow Jones Newswires

September 30, 2022 05:00 ET (09:00 GMT)

Lloyds Banking Share News (LLOY)