REG - Lloyds Banking Group - Directorate Change <Origin Href="QuoteRef">LLOY.L</Origin>

Lloyds BankingAnnouncement

16/11/2017 14:00

RNS Number : 7325W
Lloyds Banking Group PLC
16 November 2017
16 November 2017
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Nick Prettejohn, a Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman Designate of Trinity Mirror plc with effect from 2 February 2018. Nick will also serve on the Remuneration and Nomination Committees with effect from his appointment as non-executive director.
It is anticipated that Nick will become Chairman on 3 May 2018, at the end of Trinity Mirror plc Annual General Meeting, and will also take on the role of Nomination Committee chair from that date.
For further information:
Investor Relations
Douglas Radcliffe  +44 (0) 20 7356 1571
Group Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Fiona Laffan  +44 (0) 20 7356 3522
Head of Corporate Media 
Email: matt.smith@lloydsbanking.com

This information is provided by RNS
The company news service from the London Stock Exchange
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