Director Shareholding

Lloyds TSB Group PLC 18 December 2003 Secretary's Department 25 Gresham Street Direct line: 020-7356 1034 London Network: 7-400 1034 EC2V 7HN Switchboard: 020-7626 1500 TNT Code 89 Facsimile: 020-7356 1038 Network Fax: 7-400 1038 Email: Sharon.slattery@lloydstsb.co.uk The London Stock Exchange RNS Old Broad Street London EC2N 1HP 18th December, 2003 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying employee share ownership trust, today transferred 18,203 ordinary shares of 25p each in the capital of Lloyds TSB Group plc at prices ranging from 284p to 474p per share to individuals who had exercised share options granted under the group's employee share schemes. The following directors, together with some 80,000 other employees, are potential beneficiaries of the trust and are therefore to be treated as interested in the remaining 162,692 shares held by the trust. Mr. P.G.E. Ayliffe Mr. J.E. Daniels Mr. M.E. Fairey Mr. P.R. Hampton Mr. A.G. Kane Mr. D.P. Pritchard Mr. S.C. Targett Mr. M.A. van den Bergh This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully, Sharon Slattery Senior Assistant Secretary This information is provided by RNS The company news service from the London Stock Exchange
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