Listing Rule 9.6.14: Additional Directorship

Notification is given in accordance with LR 9.6.14 that Alan Dickinson, Independent Non-executive Director of Urban&Civic plc, will be appointed as an Independent Non-executive Director of Lloyds Banking Group, with effect from 8 September 2014.

Enquiries:

Urban&Civic plc

Jon Austen, Company Secretary

Telephone: +44 20 7631 1666


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