Last checked at 13 Jul 2016 15:00
13 July 2016
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") announces that Deborah McWhinney, a Non-Executive Director of the Company, was appointed as an Independent Director of IHS Markit Ltd. with effect from 12 July 2016. IHS Markit Ltd., is the new name of Markit Ltd. following the completion of its merger on 12 July 2016 with IHS Inc., on which Ms McWhinney served on the Board as an Independent Director (as previously announced by the Company). IHS Markit Ltd. is listed on the Nasdaq Global Select Market.
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
Email: matt.smith@lloydsbanking.com