Lloyds Banking Group

Lloyds Banking Group announces board changes

27 February 2012

The Board of Lloyds Banking Group plc announces that Glen Moreno, its Deputy Chairman and Senior Independent Director intends not to seek re-election at the Annual General Meeting on 17 May 2012 and will retire from the board on that date.

Sir Winfried Bischoff, Chairman, said: “Glen has been an indefatigable champion of the shareholders of Lloyds and a constructive and informed voice in our deliberations on the Board. His contribution has been highly valued over the last two years and my colleagues and I will greatly miss his counsel.”

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