Annual Report and Accounts

Lloyds TSB Group PLC
05 April 2004




                                                                                      Direct line:     020 7356 2108
                                                          Secretary's Department      Network:     7-400 2108
                                                          25 Gresham Street           Switchboard:     020 7626 1500
                                                          London                      Facsimile:     020 7356 1038
                                                          EC2V 7HN
                                                          TNT 89












                                                                                      5th April, 2004



LLOYDS TSB GROUP PLC

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

ANNUAL REPORT AND ACCOUNTS 2003

ANNUAL REVIEW 2003



Copies of the above document have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
document viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone no. 020 7676 1000.





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