Notice of AGM

Lloyds TSB Group PLC
10 March 2003

                                                                                      Direct line:     020 7356 2108
                                                          Secretary's Department      Network:         7-400 2108
                                                          71 Lombard Street           Switchboard:     020 7626 1500
                                                          London                      Facsimile:       020 7356 1038
                                                          EC3P 3BS
                                                          TNT 89


                                                                                      7th March, 2003



NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
ANNUAL REPORT AND ACCOUNTS 2002
ANNUAL REVIEW 2002

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
document viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone no. 020 7676 1000.






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