Director Shareholding

Lloyds TSB Group PLC
22 August 2001

                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    MICHAEL KENT ATKINSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    SEE APPENDIX

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    SEE APPENDIX

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
     
    SEE APPENDIX

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SEE APPENDIX

7)  Number of shares/amount of
    stock acquired

    SEE APPENDIX

8)   (MINIMAL%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX

10)  (MINIMAL%)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 25p

12) Price per share

    -

13) Date of transaction

    SEE APPENDIX

14) Date company informed

    SEE APPENDIX

15) Total holding following this notification

    SEE APPENDIX

16) Total percentage holding of issued class following this notification

    MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    21/08/2001

18) Period during which or date on which exercisable

    21/08/2004 TO 20/08/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25p - 127,131

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    733p

22) Total number of shares or debentures over which options held
    following this notification

    491,510

23) Any additional information

    -

24) Name of contact and telephone number for queries

    M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22ND AUGUST 2001                             


APPENDIX

LLOYDS TSB GROUP plc 
MR. M.K. ATKINSON
 
                                SCHEDULE 11
       NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTION 4

Names of the registered holders and the number of shares held by each of them
before this notification:

Mr. Atkinson:                                              8,500
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):      3,367
Perry Nominees Limited (PNL):                            111,983
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Atkinson  (Single company)                           3,430
- Mrs. Atkinson (Single company)                           1,441
- Mrs. Atkinson (General)                                  1,238 
Boltro Nominees Limited (BNL):
- Mr. Atkinson (Sharelect ISA):                            2,106


SECTIONS 3, 5, 6, 7, 9, 13 AND 14

986 shares were transferred from Mr. Atkinson to Boltro Nominees Limited
regarding his sharelect ISA on 5th July, 2001.

Mr Atkinson transferred 854 shares on the 10th July, 2001 and 4,195 shares on
the 10th August, 2001 to Perry Nominees Limited.

These were not notifiable events under the Companies Act, as there was no change
in the director's interest.


SECTION 15

Total holding following this notification:

Mr. Atkinson:                               2,465 
LTSBSSTL:                                   3,367
PNL:                                      117,032
LB(PN)L:
- Mr. Atkinson (Single company)             3,430 
- Mrs. Atkinson (Single company)            1,441
- Mrs. Atkinson (General)                   1,238
BNL:
- Mr. Atkinson (Sharelect ISA):             3,092




                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    MICHAEL EDWARD FAIREY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    SEE APPENDIX

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
    of issued Class


11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    SEE APPENDIX

16) Total percentage holding of issued class following this notification

    MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    21/08/2001

18) Period during which or date on which exercisable

    21/08/2004 TO 20/08/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25p - 148,618

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    733p

22) Total number of shares or debentures over which options held
    following this notification

    619,311

23) Any additional information

    -

24) Name of contact and telephone number for queries

    M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22nd AUGUST 2001                             


APPENDIX

LLOYDS TSB GROUP plc 
MR. M.E. FAIREY
 
                                SCHEDULE 11
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTIONS 4 AND 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr Fairey:                                                 67,257
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL)        3,367
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA):                     2,868  



                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    ARCHIBALD GERARD KANE

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    SEE APPENDIX

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
     
    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    SEE APPENDIX

16) Total percentage holding of issued class following this notification

    MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    21/08/2001

18) Period during which or date on which exercisable

    21/08/2004 TO 20/08/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25p - 118,178

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    733p

22) Total number of shares or debentures over which options held
    following this notification

    482,268

23) Any additional information

    -

24) Name of contact and telephone number for queries

    M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22nd AUGUST 2001                             


APPENDIX

LLOYDS TSB GROUP plc 
MR. A.G. KANE
 
                                SCHEDULE 11
            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTIONS 4 AND 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr A.G. Kane:                                              75,295
Miss D.M. Muirhead (Mrs. Kane):                               613
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):       3,367
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane:                                                   830


                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    DAVID PETER PRITCHARD

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):  3,367

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
     
    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    LTSBSSTL:  3,367

16) Total percentage holding of issued class following this notification

    MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    21/08/2001

18) Period during which or date on which exercisable

    21/08/2004 TO 20/08/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25p - 127,131

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    733p

22) Total number of shares or debentures over which options held
    following this notification

    340,096

23) Any additional information

    -

24) Name of contact and telephone number for queries

    M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22nd AUGUST 2001                             


                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    MICHAEL DAVID ROSS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    Mr M.D. ROSS: 2,500

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
     
    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    N/A

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A%)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    Mr M.D. ROSS:  2,500

16) Total percentage holding of issued class following this notification

    MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    21/08/2001

18) Period during which or date on which exercisable

    21/08/2004 TO 20/08/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25p - 141,456

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    733p

22) Total number of shares or debentures over which options held
    following this notification

    440,549

23) Any additional information

    -

24) Name of contact and telephone number for queries

    M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    22nd AUGUST 2001