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

16 March 2020


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 16 March 2020

          re: Director Declaration

16 March 2020

LLOYDS BANKING GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

In accordance with Listing Rule 9.6.14R, Lloyds Banking Group plc announces that ING Groep N.V. ("ING") will propose, at its Annual General Meeting ("AGM") on 28 April 2020, the appointment of Juan Colombás, Executive Director and Chief Operating Officer of Lloyds Banking Group, to ING's Supervisory Board. Subject to his election at the AGM, Juan's appointment will take effect from 1 October 2020. The appointment is subject to approval by the European Central Bank. ING is listed on the Amsterdam and Brussels Stock Exchanges and the New York Stock Exchange, where its shares are listed in the form of American Depositary Receipts.

As announced on 31 October 2019, Juan plans to retire from Lloyds Banking Group in July 2020.

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: 16 March 2020