REG - Lloyds Banking Group - Board Change

Lloyds BankingAnnouncement

15/02/2024 07:00

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RNS Number : 1737D  Lloyds Banking Group PLC  15 February 2024

15 February 2024

LLOYDS BANKING GROUP: BOARD CHANGE

Lloyds Banking Group plc ("Group") announces that Lord Lupton has informed the
Board that he intends to step down as a non-executive director of the Group at
its 2024 annual general meeting having served almost seven years on the Board.
Also, he will step down as Chair of Lloyds Bank Corporate Markets plc ("LBCM")
at the same time. The process for the appointment of the next Chair of LBCM is
well-advanced and John Owen, the Senior Independent Director of LBCM, will
take on the role of interim Chair of LBCM when Lord Lupton steps down.

Sir Robin Budenberg, Group Chair, said "I would like to thank James for the
valuable contribution he has made to the Board since June 2017 and for his
leadership as the inaugural Chair of Lloyds Bank Corporate Markets and for his
personal support for me since I became Chair. I wish James the best for the
future. I would also like to thank John for taking on this important
additional role."

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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                                   +44 (0) 7788 352 487

 Head of Media Relations

 Email: matt.smith@lloydsbanking.com

 

 

 

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