Director Shareholding

Lloyds TSB Group PLC
10 May 2004



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

LLOYDS TSB GROUP plc


2. Name of director

HELEN ALISON WEIR


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)

SEE SECTION 6


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

1,660 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited
(LTSBR(I)NL) on 5th May, 2004 at 418.5p per share for Mrs. Weir's single company
maxi ISA.

LTSBR(I)NL notify investors by post of details relating to ISAs. The director
was, therefore, not aware of the details until some time after the transaction.
The director notified the company today as soon as she received the information
from LTSBR(I)NL.


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

LTSBR(I)NL:
     Mrs Weir: (single company maxi ISA):          1,660


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

N/A


18. Period during which or date on which exercisable

N/A


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

N/A


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

N/A


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

N/A


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

556,208


23. Any additional information

N/A


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 MAY, 2004

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document or material and does not accept any liability for error or omission.
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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.


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