REG - Lloyds Banking Group - Directorate Change

Lloyds BankingAnnouncement

30/09/2022 10:00

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RNS Number : 3383B  Lloyds Banking Group PLC  30 September 2022

30 September 2022

LLOYDS BANKING GROUP: BOARD CHANGE

Lloyds Banking Group plc (the "Group") is pleased to announce the appointment
of Cathy Turner as an independent Non-Executive Director and a Member of the
Remuneration Committee, in each case with effect from 1 November 2022.

BIOGRAPHICAL DETAILS

Cathy is currently a Non-Executive Director and Chair of the Remuneration
Committee of each of Rentokil Initial plc, Spectris plc and Aldermore Group
plc. She intends to step down from her role as a Non-Executive Director of
Aldermore Group plc prior to joining the Group. Cathy is also a partner at
Manchester Square Partners LLP, which specialises in leadership, succession
and career management.

Cathy has significant financial services experience, having worked in senior
executive positions at Barclays plc, where her responsibilities, over time,
included human resources, executive compensation, investor relations, strategy
and brand marketing, and at the Group, where she was responsible for the human
resources, legal, audit, corporate brand and secretariat functions.

Cathy has previously been a Non-Executive Director and Chair of the
Remuneration Committee of Quilter plc and Countrywide plc.

There is no other information to be disclosed under paragraph 9.6.13R of the
Listing Rules.

- 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                                   +44 (0) 20 7356 3522

 Head of Media Relations

 Email: matt.smith@lloydsbanking.com

 

 

 

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