Last checked at 10 Feb 2017 10:56
RNS Number : 6128W
Lloyds Banking Group PLC
10 February 2017
10 February 2017
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 Simon Henry, a Non-Executive Director of the Company, has been 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 July 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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