Director Shareholding

Lloyds TSB Group PLC 3 July 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director PROFESSOR EWAN BROWN 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 a non-beneficial interest SEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Lloyds Bank (PEP Nominees) Limited (LB(PN)L): - Professor Brown (General choice PEP) 385 - Mrs. Brown (General choice PEP) 385 - Professor Brown (Corporate PEP) 815 - Mrs. Brown (Corporate PEP) 818 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Professor Brown (Single company maxi ISA) 1,077 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 SECTION 6 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 4 shares were purchased by LB(PN)L on 27th June, 2002 at 642p per share for Mrs Brown's corporate 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 change relating to the holding until some time after the transaction. The director notified the company today as soon as he received the information from the PEP manager. 7. Number of shares / amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification LB(PN)L: - Professor Brown (General choice PEP) 385 - Mrs. Brown (General choice PEP) 385 - Professor Brown (Corporate PEP) 815 - Mrs. Brown (Corporate PEP) 822 LTSBR(I)NL: - Professor Brown (Single company maxi ISA) 1,077 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 N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 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 A.J. MICHIE, SECRETARY Date of Notification 3RD JULY 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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