🇺🇸 SECLloyds Banking Group plcQwen · 实盘不做把握 1/10不做原因:不是事件
北京时间·🕒 发布 19:19:24·⟳ 抓取 19:20:07 +43s·⚡ 决策 08-27 20:09:47 +49m40s·61.1 天前
劳埃德银行集团宣布任命Kelly Bennett为独立非执行董事
这是一起典型的例行董事会人事变动：大型成熟银行任命一位独立非执行董事（NED），不涉及控制权变化、管理层更替、战略转向或任何经营实质变化。经验明确指出'例行变动且经营机制成熟时通常不是交易事件'，Web/KB/行情查询均不可能改变此判断。
📄 原文Lloyds Banking Group plc↗ 原文
----- a4312s.htm ----- 6-K 1 a4312s.htm BOARD CHANGE a4312s SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FO…
不做 Lloyds Banking Group plc（LYG.US）
例行独立非执行董事任命，不改变公司控制权、战略方向或经营实质，对股价无可预期影响，不构成交易机会
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
Lloyds Banking Group通过6-K披露任命前Netflix CMO Kelly Bennett为独立非执行董事，9月1日生效。这是大型成熟银行的例行NED任命，不改变控制权、资本配置或关键执行能力，不构成可交易催化。
🔎 新鲜度:最早出现 2026-08-27 · 扩散 low · price-in 风险 low ↗
先例如何影响了这次决策
对本次决策的影响:先例研究不适用：例行NED任命在历史上几乎从不产生可测量的股价反应，无需进一步查证
方向:无适用先例
涨幅量级:无需校准幅度
形态:无
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- fetch_decision_experience 成功 stock_tools HTTP · 12,417 ms
{
原文全文
展开原文 · 2,502 字
----- a4312s.htm -----
6-K
1
a4312s.htm
BOARD CHANGE
a4312s
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
27
August 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,
27 August 2026
re
:
Board
Change
27 August 2026
LLOYDS BANKING GROUP: BOARD CHANGE
Lloyds Banking Group plc is pleased to announce the appointment of
Kelly Bennett as an independent Non-Executive
Director with effect from 1 September 2026.
BIOGRAPHICAL DETAILS
Kelly has extensive consumer engagement and digital platform
experience. He has a track record of advising technology companies
and possesses a deep understanding of customer data and analytics
and technology's role in engaging consumers.
Kelly was Chief Marketing Officer of Netflix from 2012 until 2019.
Before that role, he held a number of senior positions at Warner
Bros. Entertainment, including Vice President, Interactive, World
Wide Marketing and Director, New Media and Interactive Marketing
for Europe, the Middle East and Africa. Kelly has also undertaken
advisory roles to the Microsoft Xbox CEO and leadership teams, and
the founders of Nubank.
Kelly is currently the Chair of the Supervisory Board of Zalando
SE, which is listed on the Frankfurt Stock Exchange. He is also a
venture advisor to TCMI, Inc., which trades as Technology Crossover
Ventures, and an advisor to the CEO of Neko Health.
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:
27
August 2026
6-K
1
a4312s.htm
BOARD CHANGE
a4312s
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
27
August 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,
27 August 2026
re
:
Board
Change
27 August 2026
LLOYDS BANKING GROUP: BOARD CHANGE
Lloyds Banking Group plc is pleased to announce the appointment of
Kelly Bennett as an independent Non-Executive
Director with effect from 1 September 2026.
BIOGRAPHICAL DETAILS
Kelly has extensive consumer engagement and digital platform
experience. He has a track record of advising technology companies
and possesses a deep understanding of customer data and analytics
and technology's role in engaging consumers.
Kelly was Chief Marketing Officer of Netflix from 2012 until 2019.
Before that role, he held a number of senior positions at Warner
Bros. Entertainment, including Vice President, Interactive, World
Wide Marketing and Director, New Media and Interactive Marketing
for Europe, the Middle East and Africa. Kelly has also undertaken
advisory roles to the Microsoft Xbox CEO and leadership teams, and
the founders of Nubank.
Kelly is currently the Chair of the Supervisory Board of Zalando
SE, which is listed on the Frankfurt Stock Exchange. He is also a
venture advisor to TCMI, Inc., which trades as Technology Crossover
Ventures, and an advisor to the CEO of Neko Health.
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:
27
August 2026
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