Directorate Change
21 February 2009 - 4:01AM
UK Regulatory
TIDMLLOY TIDM63GF TIDM98IL
RNS Number : 6911N
Lloyds Banking Group PLC
20 February 2009
+------------------------------------+-----------------------------------------+
| 29/09 | 20th February, 2009 |
+------------------------------------+-----------------------------------------+
LLOYDS BANKING GROUP BOARD APPOINTMENTS
Following the recent announcement about board changes and regulatory approval
from the Financial Services Authority, Lloyds Banking Group is pleased to
announce that Timothy Ryan and Anthony Watson are to join the board as
independent non-executive directors on 1st March and 2nd April, 2009
respectively.
-ends-
To comply with paragraph LR 9.6.13R of the UK Listing Authority listing rules,
the company confirms that:
a) Anthony Watson CBE is a director of Hammerson plc, Witan Investment Trust
plc and Vodafone Group Public Limited Company;
b) Timothy Ryan is a former director of Koram Bank; and
c) there are no matters required by paragraphs LR 9.6.13R (2) to (6) of the
listing rules to be disclosed in relation to either Mr. Watson or Mr. Ryan.
For further information:-
+--------------------------------------------------+--------------------------+
| Investor Relations | |
| Michael Oliver | +44 (0) 20 7356 2167 |
| Director of Investor Relations | |
| E-mail: michael.oliver@ltsb-finance.co.uk | |
| | |
| | |
+--------------------------------------------------+--------------------------+
| Media | |
| Leigh Calder | |
| Senior Manager, Media Relations | |
| E-mail: leigh.calder@lloydstsb.co.uk | +44 (0) 20 7356 1347 |
| Amy Mankelow | |
| Senior Manager, Media Relations | |
| E-mail: amy.mankelow@lloydstsb.co.uk | |
| | +44 (0) 20 7356 1497 |
+--------------------------------------------------+--------------------------+
FORWARD LOOKING STATEMENTS
This announcement contains forward looking statements with respect to the
business, strategy and plans of the Lloyds Banking Group, its current goals and
expectations relating to its future financial condition and performance. By
their nature, forward looking statements involve risk and uncertainty because
they relate to events and depend on circumstances that will occur in the future.
The Group's actual future results may differ materially from the results
expressed or implied in these forward looking statements as a result of a
variety of factors, including UK domestic and global economic and business
conditions, the ability to derive cost savings and other benefits as well as to
mitigate exposures from the acquisition and integration of HBOS, risks
concerning borrower credit quality, market related trends and developments,
changing demographic trends, changes in customer preferences, changes to
regulation, the policies and actions of Governmental and regulatory authorities
in the UK or jurisdictions outside the UK, including other European countries
and the US, exposure to regulatory scrutiny, legal proceedings or complaints,
competition and other factors. Please refer to the latest Annual Report on Form
20-F filed with the US Securities and Exchange Commission for a discussion of
such factors. The forward looking statements contained in this announcement are
made as at the date of this announcement, and the Group undertakes no obligation
to update any of its forward looking statements.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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