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100.50 1.60 (1.62%)

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Spread: 0.05 (0.05%)

Market Cap: £58.57b

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Director Declaration

19 Nov 2025 13:20

RNS Number : 2181I

Lloyds Banking Group PLC

19 November 2025

LLOYDS BANKING GROUP: NOTIFICATION UNDER UK LISTING RULE 6.4.9R

In accordance with UK Listing Rule 6.4.9R, Lloyds Banking Group plc ("Group") announces that Nathan Bostock, an independent non-executive director of the Group, will join the board of Jupiter Fund Management plc ("Jupiter") as a non-executive director and Chair designate on 1 March 2026 and will take on the role of Chair of Jupiter, subject to regulatory approval, with effect from 1 April 2026. Jupiter is listed on the London Stock Exchange. The Group notes that Centrica plc has today announced that Nathan Bostock will continue to serve as a non-executive director of Centrica plc until no later than the end of July 2026.

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 7788 352 487

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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