Board Committee Change

RNS Number : 9684A

Lloyds Banking Group PLC

25 January 2024

LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF THE BOARD RISK COMMITTEE

The Group is pleased to announce that Cathy Turner, Senior Independent Director and Chair of the Remuneration Committee, has been appointed as a member of the Board Risk Committee with effect from 1 February 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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END

BOAQKPBKOBKDADB

TIDM	LLOY
Share Price	112.25p1.58%
Market Cap	£65.10bn

Date	25 Jan 2024
Time	17:07:15
Category	Board changes
ID	9684A

TIDM	LLOY
Share Price	112.25p1.58%
Market Cap	£65.10bn

Date	25 Jan 2024
Time	17:07:15
Category	Board changes
ID	9684A

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Board Committee Change