Lloyds Regulatory News (LLOY)

2 February 2018

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

Lloyds Banking Group plc (the "Company") announces that Stuart Sinclair, an independent Non-Executive Director of the Company, will be appointed interim Chairman and step down from his position as Senior Independent Director of Provident Financial plc with immediate effect.

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