SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C.20549
 
 
 
 
 
FORM 6-K
 
 
 
 
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
 
of the Securities Exchange Act of 1934
 
 
 
 
 
(03 October 2018)
 
 
 
LLOYDS BANKING GROUP plc
 
(Translation of registrant's name into English)
 
 
 
5th Floor
 
25 Gresham Street
 
London
 
EC2V 7HN
 
United Kingdom
 
 
 
 
 
(Address of principal executive offices)
 
 
 
 
 
 
 
Indicate by check mark whether the registrant files or will file annual reports
 
under cover Form 20-F or Form 40-F.
 
 
 
Form 20-F..X..     Form 40-F 
 
 
 
 
 
Indicate by check mark whether the registrant by furnishing the information
 
contained in this Form is also thereby furnishing the information to the
 
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
 
 
Yes         No ..X..
 
 
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
 
12g3-2(b): 82- ________
 
 
 
 
 
Index to Exhibits
 
 
 
Item
 
 
 
 No. 1 Regulatory News Service Announcement, dated 03 October 2018
 
        re: Director Declaration
 
 
 
 
 
 
3 October 2018
 
 
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14
 
 
 
In accordance with Listing Rule 9.6.14R Lloyds Banking Group plc announces that Deborah McWhinney, an independent Non-Executive Director of the Company, was appointed as a Director of BorgWarner Inc. on 25 July 2018. BorgWarner Inc. is listed on the New York Stock Exchange.
 
 
 
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
 
Group Corporate Affairs
Matt Smith
Head of Corporate Media
 
+44 (0) 20 7356 1571
 
 
 
 
 
+44 (0) 20 7356 3522
 
 
 
Signatures
 
 
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
LLOYDS BANKING GROUP plc
 
 (Registrant)
 
 
 
 
 
 
 
By: Douglas Radcliffe
 
Name: Douglas Radcliffe
 
Title: Group Investor Relations Director
 
Date: 03 October 2018