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Lloyds Banking Group PLC Board/Management Information 2011

Dec 16, 2011

4691_ffr_2011-12-16_5c59b7f8-79db-4fb1-903b-4c94f4dc085a.zip

Board/Management Information

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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 December 2011

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 16 December 2011

re: 'Directorate Update'

16 December 2011

LLOYDS BANKING GROUP DIRECTORATE UPDATE

Further to our announcement on 19 September 2011, Lord Leitch has agreed to defer his retirement from the Board until after the 2011 report and accounts have been finalised. He will therefore remain as Deputy Chairman of Lloyds Banking Group and Chairman of Scottish Widows Group until 29 February 2012.

  • END -

For further information:

Investor Relations

Kate O'Neill +44 (0) 20 7356 3520

Managing Director, Investor Relations

Email: kate.o'[email protected]

Corporate Affairs

Matthew Young +44 (0) 20 7356 2231

Director of Corporate Affairs

Email: [email protected]

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: 16 December, 2011