Blueprint
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
10
February 2017
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 10 February
2017
re: Directorate
Change
10 February 2017
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
In
accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc (the
"Company") announces that Simon Henry, a Non-Executive Director of
the Company, has been appointed as a Non-Executive Director of Rio
Tinto plc (listed on the London Stock Exchange) and Rio Tinto
Limited (listed on the Australian Securities Exchange) with effect
from 1 July 2017.
For further information:
Investor Relations
Douglas
Radcliffe
+44 (0) 20 7356 1571
Group
Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt Smith
+44 (0) 20 7356 3522
Head of Corporate Media
matt.smith@lloydsbanking.com
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: 10
February 2017