16th Nov 2017 14:00
16 November 2017
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Nick Prettejohn, a Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman Designate of Trinity Mirror plc with effect from 2 February 2018. Nick will also serve on the Remuneration and Nomination Committees with effect from his appointment as non-executive director.
It is anticipated that Nick will become Chairman on 3 May 2018, at the end of Trinity Mirror plc Annual General Meeting, and will also take on the role of Nomination Committee chair from that date.
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Group Corporate Affairs
Fiona Laffan +44 (0) 20 7356 3522
Head of Corporate Media
Email: [email protected]
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