Director Shareholding

Lloyds TSB Group PLC 21 December 2000 Lloyds TSB Group plc - Notification of interests of directors Lloyds TSB Quest Limited, as trusteee of the Lloyds TSB qualifying share ownership trust, was allotted 139,567 shares in Lloyds TSB Group plc on 20th December, 2000 at 716.5p per share. In addition, Lloyds TSB Share Schemes Trustees Limited, as trustee of the TSB Group employee Trust and and Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying share ownership trust, today transferred 5,307 and 172,219 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 trust and are therefore to be treated as interested in the remaining 66,536 and 44,180 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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