Lloyds Banking Group names new non-executive director

Lloyds Banking Group plc has appointed Danuta Gray as a Non-Executive Director of the Group and a member of its Responsible Business Committee, effective 1 July 2026.

Rhea-AI Filing Summary

Lloyds Banking Group plc has appointed Danuta Gray as a Non-Executive Director of the Group and a member of its Responsible Business Committee, effective 1 July 2026. She will also become Chair and a Non-Executive Director of Scottish Widows Group from the same date.

Danuta Gray currently chairs Croda International Plc and serves as a Non-Executive Director and Chair of the Remuneration Committee at Burberry Group plc. She brings extensive banking, insurance and telecommunications leadership experience, including prior roles at Direct Line Insurance Group, Aldermore Bank, St Modwen Properties and O2. The Group Chair highlighted her strong background in customer-focused and technology businesses.

Key Terms

Non-Executive Director, Responsible Business Committee, Scottish Widows Group, UK Listing Rule 6.4.8R

4 terms

Non-Executive Director financial

"the appointment of Danuta Gray as a Non-Executive Director of the Group"

A non-executive director is a member of a company’s board who does not work for the company day-to-day but provides independent oversight, strategic guidance and checks on management. For investors, they matter because they act like an impartial referee or outside advisor, helping ensure decisions protect shareholder interests, reduce risks of poor governance, and add credibility to financial reporting and long-term strategy.

Responsible Business Committee financial

"a member of its Responsible Business Committee and as Chair"

Scottish Widows Group financial

"and as Chair and a Non-Executive Director of Scottish Widows Group"

UK Listing Rule 6.4.8R regulatory

"There is no other information to be disclosed under UK Listing Rule 6.4.8R."

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Lloyds Banking Group (LYG) disclose in this 6-K?

Lloyds Banking Group appointed Danuta Gray as a Non-Executive Director and member of its Responsible Business Committee. She will also serve as Chair and Non-Executive Director of Scottish Widows Group, bringing broad board and sector experience to the Group’s governance structure.

When does Danuta Gray’s appointment at Lloyds Banking Group (LYG) take effect?

Danuta Gray’s roles at Lloyds Banking Group and Scottish Widows Group will take effect on 1 July 2026. From that date she joins the Group board and Responsible Business Committee and becomes Chair and Non-Executive Director of Scottish Widows Group, strengthening its board leadership.

What committees and roles will Danuta Gray hold within Lloyds Banking Group (LYG)?

Danuta Gray will be a Non-Executive Director of Lloyds Banking Group and a member of its Responsible Business Committee. She will also act as Chair and Non-Executive Director of Scottish Widows Group, giving her a key role across the Group’s insurance-related operations and oversight.

What prior experience does Danuta Gray bring to Lloyds Banking Group (LYG)?

Danuta Gray has chaired Croda International, Direct Line Insurance Group and St Modwen Properties, and served on Aldermore Bank’s board. She previously held senior roles at O2, including Chief Executive Officer of Telefonica O2 Ireland and Executive Board member of O2 plc, adding telecoms expertise.

How did Lloyds Banking Group (LYG) describe Danuta Gray’s appointment?

Lloyds Banking Group’s Chair said Danuta Gray is a very experienced non-executive director and chair, bringing extensive banking and insurance knowledge. He also highlighted her record in growing customer-focused and technology businesses and expressed anticipation in welcoming her to the Group’s board.

Did Lloyds Banking Group (LYG) indicate any additional disclosures linked to this appointment?

The company stated that there is no other information to be disclosed under UK Listing Rule 6.4.8R in relation to Danuta Gray’s appointment. This indicates the required regulatory details about the new board role are already fully covered in this announcement.

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Form 6-K: How Foreign Companies Report to the SEC →

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Accepted by SEC EDGAR 06/10/2026 - 06:43 AM Learn about SEC filing dates

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

 10 June 2026

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, 10 June 2026

           re: Board Change

10 June 2026

LLOYDS BANKING GROUP:  BOARD APPOINTMENT

Lloyds Banking Group plc (the "Group") is pleased to announce the appointment of Danuta Gray as a Non-Executive Director of the Group and a member of its Responsible Business Committee and as Chair and a Non-Executive Director of Scottish Widows Group, in all cases with effect from 1 July 2026.

BIOGRAPHICAL DETAILS

Danuta is currently Chair of Croda International Plc and a Non-Executive Director and Chair of the Remuneration Committee at Burberry Group plc.

Danuta has significant financial services and insurance board experience, having chaired Direct Line Insurance Group plc from 2020 to 2025 and having served as a non-executive director of Aldermore Bank plc from 2014 to 2021, which included periods as Senior Independent Director and Interim Chair. Danuta has also been Chair and a Non-Executive Director of St Modwen Properties plc. 

Prior to her non-executive career, Danuta worked as an executive in the telecommunications sector where she held positions including Chief Executive Officer of Telefonica O2 Ireland and an Executive Board member of O2 plc.

Sir Robin Budenberg, Group Chair, said "Danuta is a very experienced non-executive director and chair who will bring extensive knowledge and experience of banking and insurance to her roles with the Group. She also has a track record of growing customer-focused and technology businesses. I look forward to welcoming her to the Group.".

There is no other information to be disclosed under UK Listing Rule 6.4.8R.

- 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: 10 June 2026