Director Shareholding

Lloyds TSB Group PLC
07 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
LLOYDS TSB GROUP plc



2. Name of director
WOLFGANG CHRISTIAN GEORG BERNDT



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 AND SPOUSE



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


Fifth Third Securities Inc, P.O. Box 630900,

Cincinnati, OH 45263-0900          30,000

Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107

(Held as 7,500 American depositary receipts in the

ratio of 1 ADR for 4 shares)





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 SECTION 3



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of 2,500 American depositary receipts at US$29.79 each on 5th August, 2003.



7. Number of shares/amount of stock acquired
SEE SECTION 6



8. Percentage of issued class
MINIMAL



9. Number of shares/amount of stock disposed
N/A



10. Percentage of issued class
N/A



11. Class of security
ORDINARY SHARES OF 25p EACH



12. Price per share
SEE SECTION 6



13. Date of transaction
SEE SECTION 6



14. Date company informed
SEE SECTION 6



15. Total holding following this notification
Fifth Third Securities Inc, P.O. Box 630900,

Cincinnati, OH 45263-0900     40,000

Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107

(Held as 10,000 American depositary receipts in the

ratio of 1 ADR for 4 shares)





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
-

18. Period during which or date on which exercisable
-

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



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



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



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



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
A.J. MICHIE, SECRETARY



Date of Notification
7TH AUGUST, 2003

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