Directors' Notification of Dealing in Shares

Lloyds TSB Group PLC
31 May 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP PLC


2)  NAME OF DIRECTOR

    DAVID PETER PRITCHARD


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    HOLDING OF DIRECTOR


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL): 866


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

    SEE BELOW


7)  Number of shares/amount of
    stock acquired

    SEE BELOW


8)   ( MINIMAL % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (  N/A  % )
   of issued Class

11) Class of security

    ORDINARY SHARES OF 25p EACH


12) Price per share

    SEE BELOW


13) Date of transaction

    SEE BELOW


14) Date company informed

    SEE BELOW


15) Total holding following this notification

    LTSBSSTL: 2,151


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



18) Period during which or date on which exercisable



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



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



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



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

    166,206


23) Any additional information



24) Name of contact and telephone number for queries

    A J MICHIE  020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification..... 31 MAY 2000 .......



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


SECTIONS 6, 7, 12, 13 AND 14

1,285 shares were allocated to LTSBSSTL for Mr. Pritchard, under the Lloyds TSB
Group staff profit sharing scheme, and the appropriation amount relating to
these shares was £7,999.13.

Notices giving details were posted to participants in the staff profit sharing
scheme by the trustee on 30th May, 2000.  The director notified the company
within the five business days following his being made aware of the details.