Director Declaration

20 February 2019

LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF BOARD COMMITTEES

The Group is pleased to announce that Nicholas Prettejohn, an independent Non-Executive Director and Chairman of the Group's subsidiary, Scottish Widows, has been appointed to the Group's Nomination and Governance Committee; and Amanda Mackenzie, also an independent Non-Executive Director, has been appointed as a member of the Remuneration Committee, both with effect from 1 March 2019.

Commenting on these appointments, Lord Blackwell, Chairman, said: "Nick is a highly valued member of the Board who will contribute extensive governance experience to the Nomination and Governance Committee. Amanda has already brought tremendous insights and perspectives to our Responsible Business Committee and Risk Committee, and will be a great addition to the Remuneration Committee. I am delighted that both of them have agreed to take on these important additional roles."

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Media Relations

Email: matt.smith@lloydsbanking.com