Directorate Change

20 April 2017

LLOYDS BANKING GROUP PLC

Lloyds Banking Group plc (the "Company") announces that Sara Weller CBE, an independent Non-Executive Director of the Company, has been appointed as the Lead Non-Executive Director at the Department for Work and Pensions with effect from today.

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