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
20
February 2019
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 20 February
2019
re:
Director Declaration
20 February 2019
LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF BOARD
COMMITTEES
The Group is pleased to announce that Nicholas Prettejohn, an
independent Non-Executive Director and Chairman of the Group's
subsidiary, Scottish Widows, has been appointed to the Group's
Nomination and Governance Committee; and Amanda Mackenzie, also an
independent Non-Executive Director, has been appointed as a member
of the Remuneration Committee, both with effect from 1 March
2019.
Commenting on these appointments, Lord Blackwell, Chairman,
said: "Nick is a highly valued member of the Board who
will contribute extensive governance experience to the Nomination
and Governance Committee. Amanda has already brought tremendous
insights and perspectives to our Responsible Business Committee and
Risk Committee, and will be a great addition to the Remuneration
Committee. I am delighted that both of them have agreed to take on
these important additional roles."
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Media Relations
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: 20
February 2019