Director Shareholding

Lloyds TSB Group PLC 02 August 2002 The London Stock Exchange RNS Old Broad Street London EC2N 1HP 1st August, 2002 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying employee share ownership trust, today transferred 78,907 shares at prices ranging from 178p to 768p per share to individuals who had exercised share options granted under the group's employee share schemes. In addition, Hill Samuel Offshore Trust Company Limited, as trustee of the Lloyds TSB Group employee share ownership trust, today transferred 786 shares to certain of these individuals to compensate them for the special dividend of 68.3p per share which was paid to former TSB Group plc shareholders in 1996, following the merger with Lloyds Bank Plc, but which was not paid to optionholders. The following directors, together with some 75,000 other employees, are potential beneficiaries of the trusts and are therefore to be treated as interested in the remaining 4,241,056 and 1,802,819 shares, respectively, held by these trusts. Mr. J.E. Daniels Mr. P.B. Ellwood Mr. M.E. Fairey Mr. P.R. Hampton Mr. A.G. Kane Mr. A.E. Moore 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. Yours faithfully, A.J. Michie Secretary This information is provided by RNS The company news service from the London Stock Exchange
UK 100

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