lloy201508146k.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 August 2015


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

 
 
 
14 August 2015
 
 
LLOYDS BANKING GROUP PLC
NOTIFICATION UNDER LISTING RULE 9.6.14R
 
In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc (the "Company") announces that Anita Frew, Deputy Chairman and a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of BHP Billiton Plc (listed on the London Stock Exchange) and BHP Billiton Limited (listed on the Australian Securities Exchange) with effect from 15 September 2015.
 
 
For further information:
 
Investor Relations
Douglas Radcliffe                                                                   +44 (0) 20 7356 1571
Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
 
Group Corporate Affairs
Andrew Swailes                                                                      +44 (0) 20 7356 1714
Senior Media Relations Manager, Corporate 
Email: andrew.swailes@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: Interim Investor Relations Director
                                                                                      
                                           
 
                                                                                                                                                                                         
Date: 14 August 2015