Director Shareholding

Lloyds TSB Group PLC
7 March 2002


                       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

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 BELOW

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 BELOW

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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 275,349

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

715P

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

768,104

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  



MR. M. K. ATKINSON

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. ATKINSON:                                                2,465
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):        3,367
PERRY NOMINEES LIMITED (PNL):                              107,282
LLOYDS BANK (PEP NOMINEES) LIMITED (LB(PN)L):     
-  MR. ATKINSON (GENERAL CHOICE PEP)                         3,430
-  MRS. ATKINSON (GENERAL CHOICE PEP)                        2,679
BOLTRO NOMINEES LIMITED (BNL):       
-  MR. ATKINSON (SHARELECT ISA):                             3,092

     


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

JOHN ERIC DANIELS

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. J. E. DANIELS                    1,000

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

ORDINARY SHARES OF 25P EACH

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 J. E. DANIELS:     1,000

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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 330,419

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

715P

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

1,454,962

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  



                       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

HOLDING OF DIRECTOR

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 BELOW

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 BELOW

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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 345,104

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

715P

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

793,242

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  


MR. M.E.FAIREY

SECTIONS 4 AND 15

NAMES OF THE REGISTERED HOLDERS AND THE NUMBER OF SHARES HELD BY EACH OF THEM
BEFORE AND FOLLOWING THIS NOMINATION:

MR. FAIREY:                                                67,874
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):       3,367
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED (LTSBR(I)NL):
-MR. FAIREY (SINGLE COMPANY MAXI ISA):                      2,917




                       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

HOLDING OF DIRECTOR

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 BELOW

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

SEE BELOW

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 BELOW

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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 275,349

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

715P

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

757,617

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  


MR. A.G. KANE

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: (SINGLE COMPANY MAXI ISA):                               845



                       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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 286,363

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

715P

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

626,459

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  




                       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


06/03/2002

18) Period during which or date on which exercisable

06/03/2005 TO 05/03/2012

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 - 315,734

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

715P

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

756,283

23) Any additional information

-

24) Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY - 020 7356 1043

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

    Date of Notification          6TH MARCH 2002                  









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