Section 430(2B) Companies Act 2006 Statements

SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT – DYFRIG JOHN

Further to the announcement by Lloyds Banking Group plc (the “Company”) on 27 November 2015, Dyfrig John retired as a Non-Executive Director of the Company on 11 May 2016. 

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Dyfrig will receive pro-rated Board, Risk and Remuneration Committee fees up to and including 11 May 2016 at the rates set out in the Company’s 2015 Annual Report & Accounts.  No other remuneration payment will be made by the Company to Dyfrig after he ceased to be a Non-Executive Director of the Company, nor will any payment for loss of office be made.