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
 
 
22 March 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 22 March 2017
        re: Directorate Change
 
 
 
22 March 2017
 
LLOYDS BANKING GROUP PLC
 
 
NOTIFICATION UNDER LISTING RULE 9.6.14R
 
 
 
 
 
Further to the announcement made on 10 February 2017, Lloyds Banking Group plc (the "Company") announces that Simon Henry, an independent Non-Executive Director of the Company, will be 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 April 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: 22 March 2017