Directorate Change

22 March 2017

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

Further to the announcement made on 10 February 2017, Lloyds Banking Group plc (the "Company") announces that Simon Henry, an independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Rio Tinto plc (listed on the London Stock Exchange) and Rio Tinto Limited (listed on the Australian Securities Exchange) with effect from 1 April 2017.

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Group Investor Relations Director

[email protected]

Group Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Corporate Media

[email protected]