RNS Number : 4218HLloyds Banking Group PLC27 July 2023

27 July 2023

LLOYDS BANKING GROUP: NOTIFICATION UNDER LISTING RULE 9.6.14R

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc ("Group") announces that Amanda Mackenzie, an independent Non-Executive Director of the Group, has been appointed as a Non-Executive Director of The British Land Company PLC and as a member of its Remuneration and ESG Committees with effect from 1 September 2023. The British Land Company PLC is listed on the London Stock Exchange.

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: [email protected]

+44 (0) 20 7356 1571

+44 (0) 20 7356 3522

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