22 Mar 2017 13:00
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22 March 2017
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LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
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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.
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For further information:
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Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
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Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
matt.smith@lloydsbanking.com
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