Director Shareholding

Lloyds TSB Group PLC 23 December 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director PHILIP ROY HAMPTON 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 SEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Perry Nominees Limited: - Mr. P.R. Hampton 615 - Mrs. M.A. Hampton 4,400 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 960 Lloyds Bank (PEP Nominees) Limited: - Mr. P.R. Hampton (General Managed PEP) 547 - Mrs. M.A. Hampton: (General Managed PEP) 459 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 6 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary On 22nd December, 2003, 37 shares were acquired by Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account at 425.75p per share for Mr. Hampton, under the Lloyds TSB Group Shareplan, as follows: 30 "partnership shares"; and 7 "matching shares". The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 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 Perry Nominees Limited: - Mr. P.R. Hampton 615 - Mrs. M.A. Hampton 4,400 LTSBRCNL AESOP1: 997 Lloyds Bank (PEP Nominees) Limited: - Mr. P.R. Hampton (General Managed PEP) 547 - Mrs. M.A. Hampton: (General Managed PEP) 459 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 972,417 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 M.R. HATCHER, SECRETARY Date of Notification 23RD DECEMBER, 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 RDSUOUVROKRUUAA
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