Director Declaration

RNS Number : 6217N

Lloyds Banking Group PLC

08 May 2024

8 May 2024

LLOYDS BANKING GROUP: NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc ("Group") announces that Sarah Legg, an independent non-executive director of the Group, has been appointed as a non-executive director of Man Group plc, and as a member of its Audit and Risk Committee and its Nomination and Governance Committee, with effect from 10 May 2024. Man Group plc is listed on the London Stock Exchange.

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

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 [email protected] 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

RDNAPMMTMTBMBPI

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

Date	8 May 2024
Time	11:19:35
Category	Miscellaneous
ID	6217N

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

Date	8 May 2024
Time	11:19:35
Category	Miscellaneous
ID	6217N

t

Company Information

RNS Metadata

Company Information

RNS Metadata

Director Declaration