Director Shareholding

Lloyds TSB Group PLC 23 November 2000 Lloyds TSB Group plc - Notification of interests of directors Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying share ownership trust, was allotted 188,405 shares in Lloyds TSB Group plc on 22nd November, 2000 at 690p per share. In addition, 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 4,617 and 238,163 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 91,745 and 183,953 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 Mr. M.A. van den Bergh This notification is made to comply with paragraph 16.13 of the listing rules.
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