Director Declaration

25 November 2019

LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF THE NOMINATION AND GOVERNANCE COMMITTEE

The Group is pleased to announce that Stuart Sinclair, an independent Non-Executive Director and Chairman of the Remuneration Committee, has been appointed as a member of the Nomination and Governance Committee with effect from 1 December 2019.

Commenting on Stuart's appointment, Lord Blackwell, Chairman, said: "Stuart is a highly valued member of the Board and, as Chairman of the Remuneration Committee, will bring valuable experience to the Nomination and Governance Committee. I am delighted that he has agreed to take on this important additional role."

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Media Relations

Email: matt.smith@lloydsbanking.com