Lloyds Banking Group LLOY Resignation of Director

  Lloyds Banking Group (LLOY) - Resignation of Director

RNS Number : 7419R
Lloyds Banking Group PLC
22 November 2012

                     22 November 2012




The Board of  Lloyds Banking  Group plc  ("the Group")  announces that  Martin 
Scicluna, a non-Executive  Director of  the Group  and Chairman  of its  Audit 
Committee, will step down from the Board  and leave the Group in March  2013. 
This follows the announcement of his appointment as Chairman of RSA Group on 1
January, 2013.

Sir  Winfried  Bischoff,  Chairman,  said:  "Martin  has  made  a  significant 
contribution during his time with Lloyds. His wise and constructive counsel as
a Director and particularly as Chairman of our Audit Committee will be  missed 
by the  management  and  Board alike.  I  would  like to  thank  him  for  his 
commitment and sound judgement and on  behalf of the Board wish him  continued 
success in the future."

Martin Scicluna said: "Lloyds has a  robust long-term strategy and a  credible 
and experienced Board and  management team able to  deliver it. The last  four 
years have been incredibly challenging for Lloyds and the banking industry but
I believe the successful transformation of the Group is now well under way."



Investor Relations

+44 (0)20 7356 3537

Investor Relations Director
Email: charles.king@finance.lloydsbanking.com

Corporate Affairs

Young +44
(0)20 7356 2231

Group Corporate Affairs Director
Email: matt.young@lloydsbanking.com

                     This information is provided by RNS
           The company news service from the London Stock Exchange


BOAFEWFWFFESELF -0- Nov/22/2012 07:05 GMT
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