Director Declaration

5 March 2015

ANITA FREW - EXTERNAL APPOINTMENT

In accordance with Listing Rule 9.6.14R Lloyds Banking Group plc (the "Company") announces that Anita Frew, Deputy Chairman and a Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Chairman Designate of Croda International Plc with effect from 5 March 2015.

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Interim Investor Relations Director

[email protected]

Group Corporate Affairs

Andrew Swailes +44 (0) 20 7356 1714

Senior Media Relations Manager

[email protected]