Director Declaration

Lloyds TSB Group PLC
27 October 2005

The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                              27th October, 2005

Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc

Notification of change in director's details

Mrs. H.A. Weir, a director of both Lloyds TSB Group plc and Lloyds TSB Bank plc,
has ceased to be a director of The City of London Investment Trust PLC.


This notification is made to comply with LR 9.6.14 R of the listing rules.

Yours faithfully


        A.J. Michie

        Secretary




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