Report of Foreign Issuer (6-k)

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

10 January 2018

  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 10 January 2018

re: Directorate Change

10 January 2018

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 Simon Henry, an independent Non-Executive Director of the Company, was appointed as an Independent Non-Executive Director of PetroChina Company Limited on 8 June 2017. PetroChina Company Limited is listed on the New York, Hong Kong and Shanghai Stock Exchanges.

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@ finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith

Head of Corporate Media

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: 10 January 2018