lloy201202016k3.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
 
 
1 February 2012


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 1 February 2012
                re:  Director Declaration
 
 
 
 
 
LLOYDS BANKING GROUP PLC (THE "COMPANY")
 
1 February 2012
 
Director Declaration
 
Further to the announcement made on 1 February 2012 of the appointment of Sara Weller as a non-executive director of the Company with immediate effect, the Company confirms that Sara Weller served as a director of Mitchells & Butlers plc from 2003 to 2010.
 
There are no further disclosures to be made pursuant to paragraph 9.6.13 of the Listing Rules.
 
For further information:
 
Group Secretariat
Marc Boston                                                                         +44 (0)20 7356 2108
Head of Plc, Group Secretariat
Email: marc.boston@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: Kate O'Neill 
 
                                                                                                                                                 Name: Kate O'Neill
 
                                     Title: Managing Director
                                       Investor Relations
                                               
                                           
 
 
 
 
 
                                                                                                                                                                                         
Date:  1 February 2012