Director/PDMR Shareholding

Lloyds TSB Group PLC 13 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer LLOYDS TSB GROUP plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED 3. Name of person discharging managerial responsibilities/director HELEN ALISON WEIR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SEE SECTION 8 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest SEE SECTION 8 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25p EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mrs Weir 2,893 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,857 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mrs Weir (Single company maxi ISA) 4,770 Hill Samuel Offshore Trust Company Limited (HSOTC): 36,690 Conditional award of shares under the: Lloyds TSB performance share plan 124,374 Lloyds TSB long-term incentive plan 608,497 8 State the nature of the transaction 141 shares were purchased by LTSBR(I)NL on 2nd May, 2007 at 584.08p per share for Mrs Weir's single company maxi ISA. LTSBR(I)NL notify investors by post of details relating to changes affecting ISAs. The director was, therefore, not aware of the change relating to the holding until some time after the transaction. The director notified the company today as soon as she received the information from LTSBR(I)NL. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK EXCHANGE. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Mrs Weir 2,893 LTSBRCNL AESOP1: 1,857 LTSBR(I)NL: - Mrs Weir (Single company maxi ISA): 4,911 HSOTC: 36,690 Conditional award of shares under the: Lloyds TSB performance share plan 124,374 Lloyds TSB long term incentive plan 608,497 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 13TH JUNE, 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 861,775 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for making notification MR. A.J. MICHIE, SECRETARY Date of notification 13TH JUNE, 2007 This information is provided by RNS The company news service from the London Stock Exchange
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