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

 

 

26 February 2020


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 26 February 2020

          re: Director Declaration

 

 

 

26 February 2020

 

 

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 Stuart Sinclair, an independent Non-Executive Director of the Company, will be appointed as a Non-Executive Director of International Personal Finance plc ("IPF") with effect from 16 March 2020. Stuart will join IPF's Remuneration and Nomination committees. Subject to his election at IPF's annual general meeting on 30 April 2020, Stuart will become Chairman of IPF on 30 April 2020 at the close of that annual general meeting. IPF is listed on the London and Warsaw Stock Exchanges.

 

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com   Group Corporate Affairs Matt Smith Head of Media Relations Email: [email protected]

+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: 26 February 2020