lloy201011166k.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
 
 
16 November 2010
 

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, 16 November 2010
 
                re:  Directorate Change
 

 
 

 

16 November 2010
 
LLOYDS BANKING GROUP ANNOUNCES NEW BOARD APPOINTMENT
 
The board of Lloyds Banking Group is pleased to announce the appointment of Anita Frew as a new non-executive director. Ms Frew will join the board with effect from 1 December 2010 and will serve as a member of the Risk Oversight and Audit Committees. As is the case with all new board appointments, she will stand for election at the company's next AGM in May 2011.
 
The appointment follows a comprehensive search process designed to bring a broad range of commercial perspectives to the board.  Commenting, Sir Win Bischoff, Chairman, said: "We are delighted to welcome Anita to the board and look forward to working with her.  Her extensive experience of public companies across a range of sectors, including manufacturing as well as banking and asset management, will enhance the diversity of perspectives on our board. "
 
Anita Frew said: "I am pleased to be joining the board of Lloyds Banking Group at such a pivotal time in its history. Together with my fellow directors, I very much look forward to contributing to the future direction of the Group." ends
 
BIOGRAPHICAL DETAILS
 
Anita Frew
Anita is currently Chairman of Victrex, the FTSE 200 global manufacturer of high performance polymers, having previously been the senior independent director.  Since 2000, she has held a portfolio of non-executive directorships, currently holding positions as a non-executive director of Aberdeen Asset Management, IMI and Northumbrian Water Ltd.  Prior to this she was Executive Director of Abbott Mead Vickers, Director of Corporate Development at WPP Group, and has held various investment and marketing roles at Scottish Provident and the Royal Bank of Scotland.
 
For further information:
 
Investor Relations
 
Kate O'Neill
Managing Director, Investor Relations
Telephone: +44 (0) 20 7356 3520
E-mail: kate.o'neill@ltsb-finance.co.uk
 
Media Relations
 
Brigitte Trafford
Group Communications Director
Telephone: +44 (0) 20 7356 1849
Email: brigitte.trafford@lloydsbanking.com
 
www.mediacentre.lloydstsb.co.uk

 
 

 



 
 
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: M D Oliver
 
                                                                                                                                                 Name: M D Oliver
 
                                                                                                                                                 Title: Director of Investor Relations
 
 
Date:  16 November 2010