REG - Lloyds Banking Group - Board Change

Lloyds BankingAnnouncement

Mon 09:30

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RNS Number : 0983D  Lloyds Banking Group PLC  13 October 2025

13 October 2025

LLOYDS BANKING GROUP PLC: BOARD CHANGE

Lloyds Banking Group plc ("LBG") announces that Scott Wheway will step down as
a Non-Executive Director of LBG and as Chair of Scottish Widows Group with
effect from 31 October 2025. Scott, who is also a member of the LBG Board Risk
Committee and Nomination and Governance Committee, is leaving to take up the
position of Chair at Legal & General Group Plc where he will become a
Non-Executive Director from 2 January 2026. A process will be run for the next
Chair of Scottish Widows Group. Chris Moulder, the Senior Independent Director
of Scottish Widows Group, will take on the role of interim Chair of Scottish
Widows Group subject to regulatory approval.

Sir Robin Budenberg, LBG Chair, said: "I and the Board would like to thank
Scott for the contribution he has made to LBG and for the leadership and
commercial acumen he has brought to the Board and in his role as Chair of
Scottish Widows Group. He leaves with our thanks and best wishes for his new
role. I am grateful to Chris for taking on the role of interim Chair of
Scottish Widows Group."

 

END

For further information:

 Investor Relations

 Douglas Radcliffe                            +44 (0) 20 7356 1571

 Group Investor Relations Director

 Email: douglas.radcliffe@lloydsbanking.com

 Group Corporate Affairs

 Matt Smith

 Head of Media Relations                      +44 (0) 7788 352487

 Email: matt.smith@lloydsbanking.com

 

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