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
16
March 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 16 March
2020
re: Director
Declaration
16 March 2020
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14
In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc
("Company") announces that Sara Weller, an independent
Non-Executive Director of the Company, will be appointed as a
Non-Executive Director of BT Group plc ("BT") and become a
member of BT's Nominations Committee immediately before BT's 2020
Annual General Meeting on or around 16 July 2020. BT is listed
on the London Stock Exchange. Sara has also confirmed her
intention to step down from the Board of United Utilities Group PLC
at its Annual General Meeting to be held on 24 July
2020.
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations
|
+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: 16
March 2020