TIDMLLOY

RNS Number : 0932W

Lloyds Banking Group PLC

14 August 2015

14 August 2015

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") announces that Anita Frew, Deputy Chairman and a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of BHP Billiton Plc (listed on the London Stock Exchange) and BHP Billiton Limited (listed on the Australian Securities Exchange) with effect from 15 September 2015.

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Investor Relations Director

douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Andrew Swailes +44 (0) 20 7356 1714

Senior Media Relations Manager, Corporate

Email: andrew.swailes@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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