Directorate Change

31 January 2018

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

Further to the announcement made on 16 November 2017, Lloyds Banking Group plc (the "Company") announces that Nick Prettejohn, an independent Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman designate of Trinity Mirror plc during March 2018, and will become Chairman on 3 May 2018, at the end of Trinity Mirror's next Annual General Meeting.

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