AGM Statement

Lloyds TSB Group PLC
10 May 2007


                         Secretary's Department
                         25 Gresham Street         Direct line: 020 7356 2108
                         London EC2V 7HN           Network: 7-400 2108
                         TNT 89                    Switchboard: 020 7626 1500
                                                   Fax: [phone]
                                                   Network Fax: [phone]
                                                   Email:
                                                   [e-mail]


                                                                  10th May, 2007


LLOYDS TSB GROUP plc

ANNUAL GENERAL MEETING

Copies of those resolutions passed at our annual general meeting, which did not
relate to ordinary business, will shortly be available for inspection at the UK
Listing Authority's document viewing facility, situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone no. 020 7066 1000


           Lloyds TSB Group plc is registered in Scotland no. 95000
  Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.


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