Appointment

Lloyds TSB Group PLC
24 September 2001


93/01  24 September 2001

LLOYDS TSB BOARD

Dr. DeAnne Julius, until recently a member of the Bank of England Monetary
Policy Committee and Chairman of the Banking Services Consumer Codes Review
Group, has been appointed a non-executive director of Lloyds TSB Group.

She will join the board on 1st October, 2001.

Lloyds TSB Group Chairman, Maarten van den Bergh, said 'Dr. Julius has a
unique background in banking, financial services and economics. She will bring
to the board not only her commercial and economic wisdom but her experience of
examining banking from the customers' point of view. This will be invaluable
as we continue to get closer to our customers and better understand their
needs.'

                                   -ends -



For more information:

Lloyds TSB Press Office

Tel: [phone]



Notes:

(i)     Dr. Julius's biographical details are attached.


        (ii)     To comply with paragraph 16.4 of the UK Listing Authority
        listing rules, the company confirms that Dr. Julius, the new
        non-executive director, has not held any directorship in any other
        publicly quoted company in the past five years and there are no
        matters required by paragraphs 6.F.2 (b) to (g) of the listing rules
        to be disclosed regarding the new director.


                      Curriculum Vitae: Dr DeAnne Julius



Professional History

1997 - 2001     Member, Monetary Policy Committee, Bank of England

1993 - 1997     Chief Economist, British Airways PLC and

1995 - 1997     Chairman, British Airways Pension Investment Management Ltd

1989 - 1993     Chief Economist, Royal Dutch Shell Group

1986-1989       Director of Economics, Royal Institute of International Affairs

1982 - 1986     Managing Director, Logan Associates Inc


                1975 - 1982     Project Economist (75-79), Senior Economist
                (79-80), Economic Advisor for Energy (81-82), World Bank

1972 - 1975     Teaching Assistant (72-74, Davis) and Lecturer (75, Santa
                Barbara)

                in Economics, University of California

1970 - 1971     Economic Analyst, US Government, Washington DC



Other Activities

Non-executive director, Bank of England Court

National Council member, Learning and Skills Council

Chairman, Banking Services Consumer Codes Review Group (2000-01)

Vice Chairman, Institute of Development Studies, University of Sussex

Council & Executive Committee, Royal Institute of International Affairs

Advisory Board, Centre for the Study of Globalisation and Regionalisation,

University of Warwick

Visiting Professor of Economics & Business Management, University of Durham

Royal Economic Society Committee on Women in the Economics Profession

Author of 5 books, over 30 published papers



Education

     Ph.D   Economics, University of California, Davis, 1975

     MA     Economics, University of California, Davis, 1974

     BSc    Economics, Iowa State University, Ames, 1970



Personal

Born 1949, married with 2 children, dual UK/US citizen