0001654954-17-003905.txt : 20170502 0001654954-17-003905.hdr.sgml : 20170502 20170502112803 ACCESSION NUMBER: 0001654954-17-003905 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170502 FILED AS OF DATE: 20170502 DATE AS OF CHANGE: 20170502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lloyds Banking Group plc CENTRAL INDEX KEY: 0001160106 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15246 FILM NUMBER: 17803583 BUSINESS ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN BUSINESS PHONE: 44 0 20 7626 1500 MAIL ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN FORMER COMPANY: FORMER CONFORMED NAME: LLOYDS TSB GROUP PLC DATE OF NAME CHANGE: 20010926 6-K 1 a8467d.htm DIRECTORATE CHANGE 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
 
 
02 May 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 02 May 2017
                       
              re: Directorate Change
 
2 May 2017
 
LLOYDS BANKING GROUP:  DIRECTOR CHANGES
 
Lloyds Banking Group plc (the "Group") is pleased to announce the appointment of James  Lupton as an independent, Non-Executive Director with effect from 1 June 2017. Lord Lupton will join the Board's Risk and Audit committees. He has also been appointed Chairman designate of the Lloyds Non Ring-fenced Bank which is in the process of being established, subject to regulatory approval.
 
Commenting on the appointment, Lord Blackwell, Chairman of Lloyds Banking Group, said: "I am delighted to welcome James to the group, bringing not just his experience of UK Banking and Capital markets, but also his extensive corporate advisory experience which will be of particular value to our overall Commercial Banking activities.  We look forward very much to working with him both on the Group Board and in establishing strong governance and risk management for our Non Ring-fenced Bank."
 
BIOGRAPHICAL DETAILS
 
Lord Lupton has extensive experience in advising financial institutions and international  businesses on major strategic issues and financial market transactions. He co-founded the London office of Greenhill & Co, an international corporate advisory firm, in 1998 and most recently has acted as Chairman of Greenhill Europe. He had previously been Deputy Chairman of Baring Brothers International Limited, having initially qualified as a solicitor with Lovell, White and King.
 
Lord Lupton is announcing today that he is stepping down as Chairman of Greenhill Europe prior to taking up his role with Lloyds, and is moving to a part time role as a Senior Adviser with Greenhill.
 
Lord Lupton CBE is a former National Treasurer of the Conservative Party and was appointed a life peer in 2016.
 
There is no other information to be disclosed under paragraph 9.6.13R of the Listing Rules.
 
For further information:
 
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@finance.lloydsbanking.com
 
Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
Email: 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: 02 May 2017