Last checked at 22 Mar 2017 13:00
RNS Number : 2149A
Lloyds Banking Group PLC
22 March 2017
22 March 2017
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Further to the announcement made on 10 February 2017, Lloyds Banking Group plc (the "Company") announces that Simon Henry, an independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Rio Tinto plc (listed on the London Stock Exchange) and Rio Tinto Limited (listed on the Australian Securities Exchange) with effect from 1 April 2017.
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
matt.smith@lloydsbanking.com
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