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RNS Metadata

Date	26 Jul 2022
Time	14:30:04
Category	Board changes
ID	7786T

/Equities/XLON/LLOY/RNS

Board Committee Changes

RNS Number : 7786T

Lloyds Banking Group PLC

26 July 2022

LLOYDS BANKING GROUP: BOARD COMMITTEE CHANGES

Following the announcement made on 30 June 2022 and regulatory approval of Scott Wheway's appointment as Chair of Scottish Widows Group, Lloyds Banking Group is pleased to announce that when Scott joins the Group as a Non-Executive Director on 1 August 2022, he will become a member of the Nomination and Governance Committee and the Board Risk Committee.

- END -

For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASEDFSMEESEEW

RNS Metadata

Date	26 Jul 2022
Time	14:30:04
Category	Board changes
ID	7786T

RNS Number : 7786T

Lloyds Banking Group PLC

26 July 2022

LLOYDS BANKING GROUP: BOARD COMMITTEE CHANGES

Following the announcement made on 30 June 2022 and regulatory approval of Scott Wheway's appointment as Chair of Scottish Widows Group, Lloyds Banking Group is pleased to announce that when Scott joins the Group as a Non-Executive Director on 1 August 2022, he will become a member of the Nomination and Governance Committee and the Board Risk Committee.

- END -

For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASEDFSMEESEEW

TIDM	LLOY
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Board Committee Changes

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