Director Shareholding

Lloyds TSB Group PLC
26 April 2005




The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS                                                      26th April, 2005




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,
yesterday purchased 1,521,408 ordinary shares of 25p each in the capital of
Lloyds TSB Group plc at 460.1p per share, to be held by Lloyds TSB Registrars
Corporate Nominee Limited a/c AESOP2 (unallocated shares) in its capacity as
nominee, to satisfy allocations of "free shares" to be made to staff under
Shareplan on 28th April, 2005.

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 5,243,724 shares held by Lloyds TSB Registrars Corporate
Nominee Limited a/c AESOP2 (unallocated shares).

Mr. J.E. Daniels

Mr. M.E. Fairey

Mr. A.G. Kane

Mr. D.P. Pritchard

Mr. G.T Tate

Mrs. H.A. Weir

This notification is made to comply with paragraph 16.13 of the listing rules.

Yours faithfully,






A.J. Michie

Secretary















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