Lloyds Banking Group plcLSE: LLOY

Lloyds Banking Group: Director Declaration

· Issued by Lloyds Banking Group plc

Summary by 6ix AI

Lloyds Banking Group plc said Chris Vogelzang, one of its independent non-executive directors (board members who are not part of executive management), has been appointed to the Supervisory Board of Adyen N.V. (Adyen). The appointment took effect on October 7, 2026.

Key details

  • The appointment followed shareholder approval at an Extraordinary General Meeting (a special shareholder meeting) of Adyen.
  • Adyen's shares are listed on Euronext Amsterdam.
  • Lloyds Banking Group plc made the disclosure in accordance with UK Listing Rule 6.4.9R.

6ix AI wrote this summary from the release below and checked it against the release.

Lloyds Banking Group PLC
08 October 2026
 

8 October 2026

LLOYDS BANKING GROUP PLC: NOTIFICATION UNDER UK LISTING RULE 6.4.9R

In accordance with UK Listing Rule 6.4.9R, Lloyds Banking Group plc announces that Chris Vogelzang, an independent non-executive director, has been appointed as a member of the Supervisory Board of Adyen N.V. (“Adyen”), a company whose shares are listed on Euronext Amsterdam. The appointment took effect on 7 October 2026, following shareholder approval at Adyen’s Extraordinary General Meeting.

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Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: [email protected]

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+44 (0) 7788 352 487

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