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