RNS Number : 1111F Lloyds Banking Group PLC 06 January 2010 BOARD CHANGE Following the announcement on the 22 September 2009 that Carolyn McCall would stand down from the Lloyds Banking Group Board at the end of the year, it is confirmed that Ms McCall resigned as a director of the company on 31 December 2009. - END - -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange END
BOARD CHANGE
| Source: Bank of Scotland