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: matt.smith@lloydsbanking.com | +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