Director Shareholding

Lloyds TSB Group PLC 10 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in typed block capital letters. 1. Name of company 2. Name of director LLOYDS TSB GROUP plc MICHAEL KENT ATKINSON 3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more it is in respect of holding of the shareholder named in than one holder, the number of shares held by each of 2 above or in respect of a non-beneficial interest or in them (if notified) 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 SEE APPENDIX 5. Please state whether notification relates to a person(s) 6. Please state the nature of the transaction. For connected with the director named in 2 above and PEP transactions please indicate whether general/single identify the connected person(s) co PEP and if discretionary/non discretionary SEE APPENDIX SEE APPENDIX 7. Number of shares/amount 8. Percentage of issued 9. Number of shares/amount 10. Percentage of issued of stock acquired class of stock disposed class SEE APPENDIX MINIMAL N/A N/A 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ORDINARY SHARES OF 25p SEE APPENDIX SEE APPENDIX SEE APPENDIX EACH 15. Total holding following this notification 16. Total percentage holding of issued class following this notification SEE APPENDIX 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 22. Total number of shares or debentures over which indication that price is to be fixed at time of exercise options held following this notification - 768,104 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 10th June, 2002 A.J. MICHIE, SECRETARY Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057 (PLEASE DO NOT POST) Enquiries: Company Monitoring and Enquiries; UK Listing Authority APPENDIX LLOYDS TSB GROUP plc MR. M.K. ATKINSON SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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): 3,367 Perry Nominees Limited (PNL): 77,282 Lloyds Bank (PEP Nominees) Limited (LB(PN)L): - Mr. Atkinson (General choice PEP) 3,430 - Mrs. Atkinson (General choice PEP) 2,679 Boltro Nominees Limited (BNL): - Mr. Atkinson (Sharelect ISA): 3,092 SECTIONS 3, 5, 6, 7, 12, 13 and 14 866 shares held for Mr. Atkinson by LTSBSSTL were transferred to him on 28th April, 2002. This was not a notifiable event under the Companies Act, as there was no change in the director's interest. 1,079 shares were allocated to LTSBSSTL for Mr. Atkinson, under the Lloyds TSB Group staff profit sharing scheme, and the appropriation amount relating to these shares was £7,995.39. Notices giving details were posted to participants in the staff profit sharing scheme by the trustee and the director notified the company within the five business days following his being made aware of the details. SECTION 15 Total holding following this notification: Mr. Atkinson: 3,331 LTSBSSTL: 3,580 PNL: 77,282 LB(PN)L: - Mr. Atkinson (General choice PEP) 3,430 - Mrs. Atkinson (General choice PEP) 2,679 BNL: - Mr. Atkinson (Sharelect ISA): 3,092 A.J. Michie Secretary 10th June, 2002 This information is provided by RNS The company news service from the London Stock Exchange
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