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Director Declaration

16 Mar 2020 11:21

RNS Number : 2762G
Lloyds Banking Group PLC
16 March 2020
 

 

 

16 March 2020

 

 

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

 

 

 

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc ("Company") announces that Sara Weller, an independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of BT Group plc ("BT") and become a member of BT's Nominations Committee immediately before BT's 2020 Annual General Meeting on or around 16 July 2020. BT is listed on the London Stock Exchange. Sara has also confirmed her intention to step down from the Board of United Utilities Group PLC at its Annual General Meeting to be held on 24 July 2020.

 

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) 20 7356 3522

 

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.
 
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