Director Shareholding

Lloyds TSB Group PLC 23 October 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LLOYDS TSB GROUP PLC 2) NAME OF DIRECTOR MICHAEL KENT ATKINSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SEE APPENDIX 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SEE APPENDIX 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SEE APPENDIX 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SEE APPENDIX 7) Number of shares/amount of stock acquired SEE APPENDIX 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 APPENDIX 13) Date of transaction SEE APPENDIX 14) Date company informed SEE APPENDIX 15) Total holding following this notification SEE APPENDIX 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 436,789 23) Any additional information 24) Name of contact and telephone number for queries A.J.MICHIE, SECRETARY 020 7356 1043 25) Name and signature of authorised company official responsible for making this notification Date of Notification 23RD OCTOBER 2000 APPENDIX LLOYDS TSB GROUP PLC MR. M.K.ATKINSON SECTION 4 Names of the registered holders and the number of shares held by each of them before this notification: Mr Atkinson: 2,465 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,005 Perry Nominees Limited (PNL): 17,527* Lloyd Bank (PEP Nominees)Limited(LB(PN)L): - Mr Atkinson (Single company) 3,292 - Mrs Atkinson (Single company) 1,383 - Mrs Atkinson (General) 1,238 Boltro Nominees Limited (BNL): - Mr Atkinson (Sharelect ISA): 2,106 *The fund manager for the PNL holding has notified us of a 1 share discrepancy, which has now been rectified. SECTION 3,5,6,7,12,13 AND 14 44 shares were purchased by LB(PN)L on 12th October, 2000 at 631p per share for Mr. Atkinson's single company PEP and 17 shares were similarly purchased for Mrs.Atkinson's single company PEP. LB(PN)L notify investors by post of details relating to changes affecting personal equity plans. The director was, therefore, not aware of the changes relating to the holdings until some time after the transactions. The director notified the company today as soon as he received the information from LB(PN)L. SECTION 15 Total holding following this notification: Mr. Atkinson: 2,465 LTSBSSTL: 3,005 PNL: 17,527 LB(PN)L: - Mr Atkinson (Single company) 3,336 - Mrs Atkinson (Single company) 1,400 - Mrs Atkinson (General) 1,238 Boltro Nominees Limited (BNL): - Mr Atkinson (Sharelect ISA): 2,106
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