Director Shareholding

Lloyds TSB Group PLC 27 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director MR. PETER BRIAN ELLWOOD 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 HOLDING OF DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mr. Ellwood: 40,150 Mrs. Ellwood: 134,924 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,580 Lloyds Bank (PEP Nominees) Limited (LB(PN)L): - Mr. Ellwood (General choice PEP); 588 -Mrs. Ellwood (General choice PEP): 588 Non-beneficial Peter B. Ellwood, Judith A. Ellwood and Trevor George (trustees of the Peter and Judy Ellwood grandchildren's settlement): 7,000 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES ARISING FROM THE EXERCISE OF A SAVINGS-RELATED SHARE OPTION 7. Number of shares / amount of stock acquired 4,146 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 416p 13. Date of transaction 24TH JUNE, 2002 14. Date company informed 27TH JUNE, 2002 15. Total holding following this notification Mr. Ellwood: 44,296 Mrs. Ellwood: 134,924 (LTSBSSTL: 3,580 LB(PN)L: - Mr. Ellwood (General choice PEP); 588 -Mrs. Ellwood (General choice PEP): 588 Non-beneficial Peter B. Ellwood, Judith A. Ellwood and Trevor George (trustees of the Peter and Judy Ellwood grandchildren's settlement): 7,000 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 758,919 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 A.J. MICHIE, SECRETARY Date of Notification 27TH JUNE, 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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