[6-K] Lloyds Banking Group plc Current Report (Foreign Issuer)

Rhea-AI Filing Summary

Lloyds Banking Group plc has reported a change in the external roles of one of its independent non-executive directors. Nathan Bostock, who serves on the Group’s board, will join the board of Jupiter Fund Management plc as a non-executive director and Chair designate on 1 March 2026. He is expected to become Chair of Jupiter with effect from 1 April 2026, subject to regulatory approval. The Group also notes that Centrica plc has announced that Nathan Bostock will continue to serve as a non-executive director of Centrica until no later than the end of July 2026.

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16a

of the Securities Exchange Act of 1934

19 November 2025

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, 19 November 2025

           re: Director Declaration

19 November 2025

LLOYDS BANKING GROUP: NOTIFICATION UNDER UK LISTING RULE 6.4.9R

In accordance with UK Listing Rule 6.4.9R, Lloyds Banking Group plc ("Group") announces that Nathan Bostock, an independent non-executive director of the Group, will join the board of Jupiter Fund Management plc ("Jupiter") as a non-executive director and Chair designate on 1 March 2026 and will take on the role of Chair of Jupiter, subject to regulatory approval, with effect from 1 April 2026. Jupiter is listed on the London Stock Exchange. The Group notes that Centrica plc has today announced that Nathan Bostock will continue to serve as a non-executive director of Centrica plc until no later than the end of July 2026.

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: 19 November 2025

FAQ

What did Lloyds Banking Group (LYG) announce in this Form 6-K?

Lloyds Banking Group plc announced that independent non-executive director Nathan Bostock will join the board of Jupiter Fund Management plc as a non-executive director and Chair designate, and that he will also continue as a non-executive director of Centrica plc until no later than the end of July 2026.

When will Lloyds director Nathan Bostock join the Jupiter Fund Management board?

Nathan Bostock will join the board of Jupiter Fund Management plc as a non-executive director and Chair designate on 1 March 2026.

When is Nathan Bostock expected to become Chair of Jupiter Fund Management?

He is expected to take on the role of Chair of Jupiter Fund Management plc, subject to regulatory approval, with effect from 1 April 2026.

How does this announcement affect Nathan Bostock’s role at Centrica plc?

The Group notes that Centrica plc has announced that Nathan Bostock will continue to serve as a non-executive director of Centrica until no later than the end of July 2026.

Does this filing indicate any change to Nathan Bostock’s role at Lloyds Banking Group (LYG)?

The announcement describes external appointments for Nathan Bostock, who is identified as an independent non-executive director of Lloyds Banking Group plc. It does not state any change to his role at Lloyds.

On what regulatory basis was this Lloyds Banking Group announcement made?

The announcement was made in accordance with UK Listing Rule 6.4.9R, which relates to notifications about certain positions held by directors.