TIDMLLOY

RNS Number : 9380T

Lloyds Banking Group PLC

23 July 2015

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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