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
21 April 2009
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 21 April 2009
re: Directorate
Change
43/09 21 April 2009
LLOYDS BANKING GROUP
plc
BOARD CHANGE
As announced in March last year, Ewan Brown will retire from
the Lloyds Banking Group plc board at the conclusion of the forthcoming annual general
meeting.
Lord Leitch will, at the same time, succeed Ewan Brown as the senior independent
director.
-ends-
For further information:
|
Media
Shane O'Riordain Telephone: +44 (0) 20 7356 1849 E-mail: shane.o'riordain@lloydsbanking.com
Web:
www.lloydsbankinggroup.com
Leigh Calder
E-mail:
leigh.calder@lloydstsb.co.uk
|
FORWARD LOOKING STATEMENTS
This announcement contains forward looking statements with
respect to the business, strategy and plans of the Lloyds Banking Group, its
current goals and expectations relating to its future financial condition and performance.
By their nature, forward looking statements involve risk and uncertainty because they
relate to events and depend on circumstances that will
occur in the future. The Group’s actual future
results may differ materially from the results expressed or implied in these forward
looking statements as a result of a variety of factors, including UK domestic and global
economic and business conditions, the ability to derive cost savings and other benefits as
well as to mitigate exposures from the acquisition and integration of HBOS, risks
concerning borrower credit quality, market related trends and developments, changing
demographic trends, changes in customer preferences, changes to regulation, the policies
and actions of Governmental and regulatory authorities in the UK or jurisdictions outside
the UK, including other European countries and the US, exposure to regulatory scrutiny,
legal proceedings or complaints, competition and other factors. Please refer to the latest
Annual Report on Form 20-F filed with the US Securities and Exchange Commission for
a discussion of such factors.
The forward looking statements contained in this announcement
are made as at the date of this announcement, and the Group undertakes no obligation to
update any of its forward looking statements.
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: M D Oliver
Name: M D Oliver
Title: Director of Investor Relations
Date: 21st April 2009