Directorate Change

Lloyds TSB Group PLC
30 July 2004



127/04                                                              30 July 2004

BOARD CHANGE AT LLOYDS TSB GROUP

Dr. Chris Gibson-Smith will leave the board at the annual general meeting next
year, having served as a non-executive director for six years.

Commenting on Dr. Gibson-Smith's departure, Maarten van den Bergh, Chairman,
said:

"Chris Gibson-Smith has made a significant contribution to the deliberations of
our board and we shall miss his wisdom and experience when his term as an
independent non-executive director comes to an end."

                                - ends -

For further information:

Investor Relations
Michael Oliver                                             [phone]
Director of Investor Relations
E-mail: [e-mail]

Ian Gordon                                                 [phone]
Senior Manager, Investor Relations
E-mail: [e-mail]

Media
Terrence Collis                                            [phone]
Director of Group Corporate Communications
E-mail: [e-mail]

Mary Walsh                                                 [phone]
Head of Media Relations
E-mail: [e-mail]


FORWARD LOOKING STATEMENTS

This announcement contains forward looking statements with respect to the
business, strategy and plans of the Lloyds TSB Group, its current goals and
expectations relating to its future financial condition and performance.  By
their nature, forward looking statements involve risk and uncertainty because
they relate to events and depend on circumstances that will occur in the future.
Lloyds TSB Group's actual future results may differ materially from the
results expressed or implied in these forward looking statements as a result of
a variety of factors, including UK domestic and global economic and business
conditions, risks concerning borrower credit quality, market related risks such
as interest rate risk and exchange rate risk in its banking business and equity
risk in its insurance businesses, changing demographic trends, unexpected
changes to regulation or regulatory actions, changes in customer preferences,
competition and other factors.  Please refer to the latest Annual Report on Form
20-F of Lloyds TSB Group filed with the US Securities and Exchange Commission
for a discussion of such factors.



                      This information is provided by RNS
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