Board Committee Change

RNS Number : 1862X

Lloyds Banking Group PLC

18 December 2023

LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF THE AUDIT COMMITTEE

The Group is pleased to announce that Amanda Mackenzie, an independent non-executive director and Chair of the Responsible Business Committee, has been appointed as a member of the Audit Committee with effect from 1 January 2024.

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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: [email protected]

+44 (0) 20 7356 1571

+44 (0) 7788 352 487

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BOANKFBPNBDDPBD

TIDM	LLOY
Share Price	112.10p-0.31%

Date	18 Dec 2023
Time	14:30:00
Category	Board changes
ID	1862X

TIDM	LLOY
Share Price	112.10p-0.31%

Date	18 Dec 2023
Time	14:30:00
Category	Board changes
ID	1862X

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Board Committee Change