Directors' Dealings

LLOYDS TSB GROUP PLC 15 July 1999 NOTIFICATION OF INTERESTS OF DIRECTORS Lloyds Bank Profit Sharing Trustees Limited, as trustees of the TSB Group employee trust, today transferred 24,803 shares to individuals who had exercised share options granted under the group's employee share schemes. The following directors together with some 70,000 other employees are potential beneficiaries of the trust and are therefore treated as having ceased to be interested in the shares transferred. They are however still interested in the remaining 4,347,366 shares held by that trust. Mr. M.K. Atkinson Mr. P.B. Ellwood Mr. M.E. Fairey Sir Nicholas Goodison Mr. S.A. Maran Mr. A.E. Moore Mr. G.F. Pell Sir Brian Pitman Mr. D.P. Pritchard This notification is made to comply with paragraph 16.13 of the listing rules.
UK 100

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