Directors' Notification of Dealing in Shares

Lloyds TSB Group PLC 17 August 2000 LLOYDS TSB GROUP PLC - NOTIFICATION OF INTERESTS OF DIRECTORS Lloyds TSB Share Schemes Trustees Limited, as trustee of the TSB Group employee trust, and Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying share ownership trust, today transferred 4,440 and 68,467 shares, respectively, 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 trusts and are therefore to be treated as interested in the remaining 980,778 and 2,801,294 shares, respectively, held by these trusts. Mr. M.K. Atkinson Mr. P.B. Ellwood Mr. M.E. Fairey Mr. D. Holt Mr. A.G. Kane Mr. A.E. Moore Sir Brian Pitman Mr. D.P. Pritchard Mr. M.D. Ross. This notification is made to comply with paragraph 16.13 of the listing rules.
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