Annual Information Update

Lloyds TSB Group PLC 24 April 2008 LLOYDS TSB GROUP plc FSA ANNUAL INFORMATION UPDATE (AIU) This AIU is required by and is being made pursuant to prospectus rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date at the date of this AIU and the Company does not undertake any obligation to update the information in future. Furthermore, this information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person. Section1 Regulatory Information Service/The London Stock Exchange Brief description of information published and where details can be obtained Date of publication Notification of transactions relating to the shares of the issuer by directors, 11/04/2007 persons discharging managerial responsibility or connected persons - Helen Weir Notification of transactions relating to the shares of the issuer by directors, 19/04/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate and Mr. Wiscarson Announcement relating to the appointment of Mr. P.N. Green 20/04/2007 Notification of transactions relating to the shares of the issuer by directors, 25/04/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant and Mr. Wiscarson Notification of voting rights and capital 30/04/2007 Notification of change in director's details 01/05/2007 - Sir Julian Horn-Smith ceased to be a director of The Sage Group plc. Annual information update - Lloyds TSB Group 01/05/2007 Notification of transactions relating to the shares of the issuer by directors, 02/05/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Ms Dial, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Weir, Mrs Sergeant and Mr. Wiscarson Notification of transactions relating to the shares of the issuer by directors, 04/05/2007 persons discharging managerial responsibility or connected persons - Ms Dial, Mr. Tate, Mrs Weir, Mrs Sergeant and Mr. Wiscarson Brief description of information published and where details can be obtained Date of publication AGM trading statement 09/05/2007 AGM statement 10/05/2007 AGM voting results 10/05/2007 Notification of transactions relating to the shares of the issuer by directors, 10/05/2007 persons discharging managerial responsibility or connected persons - Mrs Weir Notification of transactions relating to the shares of the issuer by directors, 21/05/2007 persons discharging managerial responsibility or connected persons - Mr Tate Sale of Lloyds TSB Registrars to Advent International 21/05/2007 Notification of transactions relating to the shares of the issuer by directors, 21/05/2007 persons discharging managerial responsibility or connected persons - Mr Tate Prospectus relating to extendible short-term notes 23/05/2007 Notification of transactions relating to the shares of the issuer by directors, 24/05/2007 persons discharging managerial responsibility or connected persons -Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant and Mr. Wiscarson Notification of transactions relating to the shares of the issuer by directors, 25/05/2007 persons discharging managerial responsibility or connected persons - Angela Risley Notification of voting rights and capital 31/05/2007 Trading update 08/06/2007 Form 20-F statement 08/06/2007 Notification of transactions relating to the shares of the issuer by directors, 11/06/2007 persons discharging managerial responsibility or connected persons - Mr. Fairey Notification of transactions relating to the shares of the issuer by directors, 13/06/2007 persons discharging managerial responsibility or connected persons - Mrs Weir Notification of transactions relating to the shares of the issuer by directors, 15/06/2007 persons discharging managerial responsibility or connected persons - Mr. Brown Notification of transactions relating to the shares of the issuer by directors, 20/06/2007 persons discharging managerial responsibility or connected persons - Mr. Kane Notification of transactions relating to the shares of the issuer by directors, 21/06/2007 persons discharging managerial responsibility or connected persons - Mr. Green Notification of transactions relating to the shares of the issuer by directors, 22/06/2007 persons discharging managerial responsibility or connected persons -Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant and Mr. Wiscarson Notification of voting rights and capital 29/06/2007 Block Listing six monthly return 02/07/2007 Notification of transactions relating to the shares of the issuer by directors, 24/07/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant and Mr. Wiscarson Lloyds TSB Group 2007 half-year results 31/07/2007 Disposal of the Abbey Life insurance unit 31/07/2007 Notification of voting rights and capital 31/07/2007 Notification of transactions relating to the shares of the issuer by directors, 10/08/2007 persons discharging managerial responsibility or connected persons - Angela Risley Notification of transactions relating to the shares of the issuer by directors, 22/08/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson. Notification of voting rights and capital 31/08/2007 Announcement relating to the resignation of Gavin Gemmell from Lloyds TSB Group and 24/09/2007 Lloyds TSB Bank and Lord Leitch becoming chairman of Scottish Widows from 1st October, 2007. Notification of transactions relating to the shares of the issuer by directors, 25/09/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson. Notification of transactions relating to the shares of the issuer by directors, 27/09/2007 persons discharging managerial responsibility or connected persons - Dr. Berndt Notification of voting rights and capital 28/09/2007 Sale of the Dutton-Forshaw Group 03/10/2007 Notification of major interest in shares by Legal & General Group Plc 09/10/2007 Notification of transactions relating to the shares of the issuer by directors, 09/10/2007 persons discharging managerial responsibility or connected persons - Mr. Tate, Mrs Weir, Mrs Dial, Mrs Sergeant, and Mr. Wiscarson. Issue of debt - publication of final terms 09/10/2007 Notification of transactions relating to the shares of the issuer by directors, 15/10/2007 persons discharging managerial responsibility or connected persons - Mr. Brown Publication of Final Terms 22/10/2007 Notification of transactions relating to the shares of the issuer by directors, 24/10/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson. Notification of transactions relating to the shares of the issuer by directors, 25/10/2007 persons discharging managerial responsibility or connected persons - Mr. Brown Notification of transactions relating to the shares of the issuer by directors, 30/10/2007 persons discharging managerial responsibility or connected persons - Mr. Fairey and Mr. Kane Notification of voting rights and capital 31/10/2007 Notification of transactions relating to the shares of the issuer by directors, 13/11/2007 persons discharging managerial responsibility or connected persons - Mrs Weir Publication of Final Terms 15/11/2007 Notification of transactions relating to the shares of the issuer by directors, 22/11/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson Notification of voting rights and capital 30/11/2007 2007 final trading update 10/12/2007 Publication of Final Terms 17/12/2007 Notification of transactions relating to the shares of the issuer by directors, 21/12/2007 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson Notification of voting rights and capital 31/12/2007 Block Listing six monthly return 02/01/2008 Publication of Final Terms 16/01/2008 Notification of transactions relating to the shares of the issuer by directors, 23/01/2008 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson Notification of voting rights and capital 31/01/2008 Appointment of Sir David Manning as a director 01/02/2008 Notification of transactions relating to the shares of the issuer by directors, 21/02/2008 persons discharging managerial responsibility or connected persons - Mr. Daniels, Mr. Fairey, Mr. Kane, Mr. Tate, Mrs Sergeant, Mrs Risley and Mr. Wiscarson Lloyds TSB Group 2007 results 22/02/2008 Board Changes relating to Ewan Brown, Jan du Plessis and Mike Fairey. 22/02/2008 Notification of voting rights and capital 29/02/2008 Notification of transactions relating to the shares of the issuer by directors, 04/03/2008 persons discharging managerial responsibility or connected persons - Mr. Jan du Plessis Notification of transactions relating to the shares of the issuer by directors, 07/03/2008 persons discharging managerial responsibility or connected persons Mr Kane, Ms Risley, Mrs Sergeant and Mr. Wiscarson. Notification of transactions relating to the shares of the issuer by directors, 26/03/2008 persons discharging managerial responsibility or connected persons Mr Kane, Ms Risley, Mrs Sergeant and Mr. Wiscarson. Board change relating to Terri Dial 28/03/2008 Annual report and accounts 2007 31/03/2008 Notification of voting rights and capital 31/03/2008 Notification of change in director's details 02/04/2008 - Mr. J.E Daniels appointed a director of BT Group plc. Notification of transactions relating to the shares of the issuer by directors, 03/04/2008 persons discharging managerial responsibility or connected persons - Mrs. H.A. Weir Section 2 Registrar of Companies (ROC) Form Brief description of information published and where details can be Date of publication description obtained 88(2)R Return of allotment of shares - 288,532 ordinary shares of 25p 12/04/2007 88(2)R Return of allotment of shares - 8,486 ordinary shares of 25p 12/04/2007 88(2)R Return of allotment of shares - 10,724 ordinary shares of 25p 12/04/2007 88(2)R Return of allotment of shares - 10,960 ordinary shares of 25p 16/04/2007 88(2)R Return of allotment of shares - 6,229 ordinary shares of 25p 23/04/2007 88(2)R Return of allotment of shares - 4,898 ordinary shares of 25p 23/04/2007 Group accounts for the year ended 31 December 2006 01/05/2007 288c Change of particulars - Sir Julian Horn-Smith 08/05/2007 88(2)R Return of allotment of shares - 19,783 ordinary shares of 25p 09/05/2007 88(2)R Return of allotment of shares - 80,882 ordinary shares of 25p 09/05/2007 88(2)R Return of allotment of shares - 149,332 ordinary shares of 25p 15/05/2007 288b Resignation - Dr. Julius 16/05/2007 363a Annual return 17/05/2007 288a Appointment - P.N. Green 17/05/2007 88(2)R Return of allotment of shares - 112,754 ordinary shares of 25p 18/05/2007 88(2)R Return of allotment of shares - 2,627 ordinary shares of 25p 18/05/2007 Special resolutions passed at annual general meeting 22/05/2007 88(2)R Return of allotment of shares - 32,000 ordinary shares of 25p 25/05/2007 88(2)R Return of allotment of shares - 41,290 ordinary shares of 25p 11/06/2007 88(2)R Return of allotment of shares - 75,785 ordinary shares of 25p 11/06/2007 88(2)R Return of allotment of shares - 77,017 ordinary shares of 25p 20/06/2007 Memorandum and articles of association 05/07/2007 88(2)R Return of allotment of shares - 3,159 ordinary shares of 25p 11/07/2007 88(2)R Return of allotment of shares - 330,792 ordinary shares of 25p 11/07/2007 88(2)R Return of allotment of shares - 2,824,893 ordinary shares of 25p 12/07/2007 88(2)R Return of allotment of shares - 312,639 ordinary shares of 25p 12/07/2007 88(2)R Return of allotment of shares - 357,614 ordinary shares of 25p 12/07/2007 88(2)R Return of allotment of shares - 97,218 ordinary shares of 25p 27/07/2007 88(2)R Return of allotment of shares - 68,607 ordinary shares of 25p 30/07/2007 88(2)R Return of allotment of shares - 61,221 ordinary shares of 25p 17/08/2007 88(2)R Return of allotment of shares - 133,778 ordinary shares of 25p 17/08/2007 88(2)R Return of allotment of shares - 26,997 ordinary shares of 25p 17/08/2007 88(2)R Return of allotment of shares - 118,101 ordinary shares of 25p 17/08/2007 88(2)R Return of allotment of shares - 35,642 ordinary shares of 25p 08/09/2007 88(2)R Return of allotment of shares - 30,911 ordinary shares of 25p 09/09/2007 288c Change of particulars - M.E. Fairey 05/10/2007 288b Resignation - G.J.N. Gemmell 08/10/2007 88(2)R Return of allotment of shares - 30,676 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 27,857 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 51,621 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 14,805 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 49,594 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 70,552 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 93,813 ordinary shares of 25p 05/11/2007 88(2)R Return of allotment of shares - 22,472 ordinary shares of 25p 05/11/2007 288c Change of particulars - Sir Julian Horn-Smith 06/11/2007 88(2)R Return of allotment of shares - 2,190,969 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 361,769 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 196,857 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 118,668 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 67,719 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 75,191 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 144,896 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 58,934 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 60,220 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 188,039 ordinary shares of 25p 17/01/2008 88(2)R Return of allotment of shares - 19,563 ordinary shares of 25p 22/01/2008 288c Change in particulars - Mr. Ewan Brown 23/01/2008 88(2)R Return of allotment of shares - 31,713 ordinary shares of 25p 25/01/2008 88(2)R Return of allotment of shares - 84,327 ordinary shares of 25p 12/02/2008 88(2)R Return of allotment of shares - 72,196 ordinary shares of 25p 12/02/2007 88(2)R Return of allotment of shares - 32,825 ordinary shares of 25p 19/02/2007 288c Change in particulars - Sir Julian Horn-Smith 26/02/2008 Interim accounts made up to 31 December 2007 29/02/2007 88(2)R Return of allotment of shares - 72,385 ordinary shares of 25p 04/03/2008 88(2)R Return of allotment of shares - 29,716 ordinary shares of 25p 04/03/2008 288c Change in particulars - Mr. Ewan Brown 05/03/2008 88(2)R Return of allotment of shares - 112,998 ordinary shares of 25p 26/03/2008 88(2)R Return of allotment of shares - 1,364,263 ordinary shares of 25p 26/03/2008 88(2)R Return of allotment of shares - 12,258 ordinary shares of 25p 26/03/2008 Section 3 Securities & Exchange Commission (SEC) and New York Stock Exchange Form description Brief description of information published Date of publication These are the notifications to the SEC and the New York Stock Exchange of the items listed against the same dates in section 1 of this update (unless otherwise stated) 6-K Report of foreign issuer 11/04/2007 6-K Report of foreign issuer 19/04/2007 6-K Report of foreign issuer 20/04/2007 6-K Report of foreign issuer 25/04/2007 6-K Report of foreign issuer 30/04/2007 6-K Report of foreign issuer 01/05/2007 6-K Report of foreign issuer 01/05/2007 6-K Report of foreign issuer 02/05/2007 6-K Report of foreign issuer 04/05/2007 6-K Report of foreign issuer 09/05/2007 6-K Report of foreign issuer 10/05/2007 6-K Report of foreign issuer 10/05/2007 6-K Report of foreign issuer 10/05/2007 6-K Report of foreign issuer 21/05/2007 6-K Report of foreign issuer 21/05/2007 6-K Report of foreign issuer 23/05/2007 6-K Report of foreign issuer 24/05/2007 6-K Report of foreign issuer 25/05/2007 SEC generated letter 30/05/2007 6-K Report of foreign issuer 31/05/2007 20-F Annual and transition report of foreign private issuer 08/06/2007 6-K Report of foreign issuer X 2 08/06/2007 6-K Report of foreign issuer 11/06/2007 Correspondence 12/06/2007 6-K Report of foreign issuer 13/06/2007 F-3ASR Automatic shelf registration statement of securities of well-known 15/06/2007 seasoned issuers F-6 Registration of American Depositary Receipt shares, not immediately 15/06/2007 effective 6-K Report of foreign issuer 15/06/2007 6-K Report of foreign issuer 20/06/2007 6-K Report of foreign issuer 21/06/2007 6-K Report of foreign issuer 22/06/2007 6-K Report of foreign issuer 29/06/2007 Notice of effectiveness 29/06/2007 6-K Report of foreign issuer 02/07/2007 6-K Report of foreign issuer 24/07/2007 6-K Report of foreign issuer X 3 31/07/2007 6-K Report of foreign issuer 10/08/2007 6-K Report of foreign issuer 22/08/2007 6-K Report of foreign issuer 31/08/2007 6-K Report of foreign issuer 24/09/2007 6-K Report of foreign issuer 25/09/2007 SEC generated letter 27/09/2007 6-K Report of foreign issuer 27/09/2007 Correspondence 28/09/2007 6-K Report of foreign issuer 28/09/2007 6-K Report of foreign issuer 03/10/2007 6-K Report of foreign issuer X 2 09/10/2007 6-K Report of foreign issuer 09/10/2007 Correspondence 10/10/2007 6-K Report of foreign issuer 15/10/2007 6-K Report of foreign issuer 22/10/2007 6-K Report of foreign issuer 24/10/2007 6-K Report of foreign issuer 25/10/2007 6-K Report of foreign issuer 30/10/2007 6-K Report of foreign issuer 31/10/2007 6-K Report of foreign issuer 13/11/2007 6-K Report of foreign issuer 23/11/2007 6-K Report of foreign issuer 30/11/2007 6-K Report of foreign issuer 10/12/2007 6-K Report of foreign issuer 17/12/2007 6-K Report of foreign issuer 21/12/2007 6-K Report of foreign issuer 31/12/2007 6-K Report of foreign issuer 02/01/2008 6-K Report of foreign issuer 16/01/2008 6-K Report of foreign issuer 23/01/2008 6-K Report of foreign issuer 31/01/2008 SEC generated letter 01/02/2008 6-K Report of foreign issuer 01/02/2008 6-K Report of foreign issuer 21/02/2008 6-K Report of foreign issuer 22/02/2008 6-K Report of foreign issuer 22/02/2008 6-K Report of foreign issuer 25/02/2008 6-K Report of foreign issuer 29/02/2008 6-K Report of foreign issuer 04/03/2008 6-K Report of foreign issuer 07/03/2008 6-K Report of foreign issuer 26/03/2008 6-K Report of foreign issuer 27/03/2008 6-K Report of foreign issuer 28/03/2008 6-K Report of foreign issuer 31/03/2008 6-K Report of foreign issuer 31/03/2008 6-K Report of foreign issuer 02/04/2008 6-K Report of foreign issuer 03/04/2008 This information is provided by RNS The company news service from the London Stock Exchange

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