6-K 1 a4219h.htm DIRECTOR DECLARATION a4219h
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
 
 
27 July 2023
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 
 
 
Index to Exhibits
 
 
Item
 
 No. 1 Regulatory News Service Announcement, dated 27 July 2023
           re: Director Declaration
 
 
 
 
  
27 July 2023
 
 
LLOYDS BANKING GROUP: NOTIFICATION UNDER LISTING RULE 9.6.14R
 
In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc ("Group") announces that Amanda Mackenzie, an independent Non-Executive Director of the Group, has been appointed as a Non-Executive Director of The British Land Company PLC and as a member of its Remuneration and ESG Committees with effect from 1 September 2023. The British Land Company PLC is listed on the London Stock Exchange. 
 
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
 
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com
 
+44 (0) 20 7356 1571
 
 
 
 
 
+44 (0) 20 7356 3522
 
 
 
 
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: 27 July 2023