Director Shareholding

Lloyds TSB Group PLC 23 July 2004 The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 22nd July, 2004 Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan, transferred 86,645 ordinary shares of 25p each in the capital of Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), following the forfeiture of shares, under the rules of Shareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, are potential participants in Shareplan and are, therefore, to be treated as interested in the 190,381 shares held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares). Mr. P.G. Ayliffe Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mrs. H.A. Weir This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully A J Michie Secretary This information is provided by RNS The company news service from the London Stock Exchange
UK 100

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