Report of Foreign Issuer (6-k)

 

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 November 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 16 November 2017

 

                       

      re: Directorate Change

 

 

 

 

16 November 2017

 

 

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14R

 

Pursuant to Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") today announces that Nick Prettejohn, a Non-Executive Director of the Company, will be appointed as a non-executive director and the Chairman Designate of Trinity Mirror plc with effect from 2 February 2018.   Nick will also serve on the Remuneration and Nomination Committees with effect from his appointment as non-executive director.

 

It is anticipated that Nick will become Chairman on 3 May 2018, at the end of Trinity Mirror plc Annual General Meeting, and will also take on the role of Nomination Committee chair from that date.

 

 

 

For further information:

 

Investor Relations

Douglas Radcliffe                                                                   [phone]

Group Investor Relations Director

[e-mail]

 

Group Corporate Affairs

Fiona Laffan                                                                            [phone]

Head of Corporate Media         

Email: [e-mail]

 

 

 

 

 

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 November 2017