Annual Report and Accounts

Lloyds TSB Group PLC
31 March 2008


            Secretary's Department
            25 Gresham Street
            London EC2V 7HN                   Direct line:         020 7356 2108
            TNT 89                            Network:                7-400 2108
                                              Switchboard:         020 7626 1500
                                              Fax:                 020 7356 1038
                                              Network Fax:            7-400 1038
                                              Email:[e-mail]


                                                                31st March, 2008


LLOYDS TSB GROUP plc
NOTICE OF 2008 ANNUAL GENERAL MEETING
FORM OF PROXY
ANNUAL REPORT AND ACCOUNTS 2007
ANNUAL REVIEW 2007
NOTIFICATION OF AVAILABILITY OF DOCUMENTS ON THE COMPANY'S WEBSITE


Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
document viewing facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS


Telephone no. 020 7676 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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            The company news service from the London Stock Exchange