lloy201106146k.htm
 
 
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
 
 
14 June 2011
 


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 14 June 2011
 
                re:  Director Declaration
 
 

 
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14
 
 
Sir Julian Horn-Smith, a Non-Executive Director of Lloyds Banking Group plc, has been nominated as an Independent Director of Acer Incorporated (Taiwan).  Subject to shareholder approval, his appointment will take effect on 15 June 2011.
 
 
For further information:
 
Group Secretariat
Marc Boston, Senior Company Secretary                          +44 (0)20 7356 2108
Email: marc.boston@lloydsbanking.com  
 
Investor Relations
Kate O'Neill                                                                             +44 (0)20 7356 3520
Managing Director, Investor Relations
Email: kate.o'neill@ltsb-finance.co.uk


 
 
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:  14 June 2011