Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 February 2024 - 10:22PM
Edgar (US Regulatory)
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
15 February 2024
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, 15 February
2024
re: Board
Change
15 February 2024
LLOYDS BANKING GROUP: BOARD CHANGE
Lloyds Banking Group plc ("Group") announces that Lord Lupton has
informed the Board that he intends to step down as a non-executive
director of the Group at its 2024 annual general meeting having
served almost seven years on the Board. Also, he will step down as
Chair of Lloyds Bank Corporate Markets plc ("LBCM") at the same
time. The process for the appointment of the next Chair of LBCM is
well-advanced and John Owen, the Senior Independent Director of
LBCM, will take on the role of interim Chair of LBCM when Lord
Lupton steps down.
Sir Robin Budenberg, Group Chair, said "I would like to thank James
for the valuable contribution he has made to the Board since June
2017 and for his leadership as the inaugural Chair of Lloyds Bank
Corporate Markets and for his personal support for me since I
became Chair. I wish James the best for the future. I would also
like to thank John for taking on this important additional
role."
- END -
For further information:
|
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) 7788 352 487
|
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: 15
February 2024
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