Director Shareholding

Lloyds TSB Group PLC 11 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director MR. ARCHIBALD GERALD 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 a 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) Mr. A.G. Kane: 76,161 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,580 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 894 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. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 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. A.G. Kane: 76,161 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBSSTL: 3,580 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 894 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 02/04/2003 18. Period during which or date on which exercisable 01/06/2008 to 30/11/2008 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number An option on 5,783 ordinary shares of 25p each in the company was granted to Mr. Kane on 2nd April 2003, under the Lloyds TSB Group Sharesave Scheme 1997. The company's registrar, who handles the administrative arrangements relating to the granting of the options, was able to notify the company of the relevant details today. Also see box 23 below. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 284p 22. Total number of shares or debentures over which options held following this notification 1,288,348 23. Any additional information Notice received today of instructions given for the closure of a "sharesave" account, resulting in the lapsing of 4,157 share options under the Lloyds TSB Group Sharesave Scheme 1997. This notification supersedes the one submitted this morning at 9.26 a.m. 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 A.J. MICHIE, SECRETARY Date of Notification 10TH APRIL, 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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