Director/PDMR Shareholding

Lloyds TSB Group PLC 24 April 2008 Secretary's Department Direct line: 020-7356 1043 25 Gresham Street Network: 7-400 1043 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: alastair.michie@lloydstsb.co.uk Alastair J Michie Company Secretary The London Stock Exchange 24th April, 2008 RNS 10 Paternoster Square London EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of transaction by person discharging managerial responsibilities On 21st April, 2008, 34 shares were acquired by Equiniti Corporate Nominees Limited AESOP1 account at 448.75p per share for Mr. T.J.W. Tookey, under the Lloyds TSB Group Shareplan, as follows: 28 "partnership shares"; and 6 "matching shares". The notification relates to a transaction notified to Lloyds TSB Group plc today by the company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, in accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority's disclosure and transparency rules. The transaction took place in the UK and the shares are listed on the London Stock Exchange. Yours faithfully, A.J. Michie Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock Exchange
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