Annual Report and Accounts

Lloyds TSB Group PLC
02 April 2007


Secretary's Department
25 Gresham Street                          Direct line:     020 7356 2108
London EC2V 7HN                            Network:         7-400 2108
TNT 89                                     Switchboard:     020 7626 1500
                                           Fax:             020 73561038
                                           Network Fax:     [phone]
                                           Email:[e-mail]


                                                                30th March, 2007



LLOYDS TSB GROUP plc

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

ANNUAL REPORT AND ACCOUNTS 2006

ANNUAL REVIEW 2006

Copies of the above documents 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



Lloyds TSB Group plc is registered in Scotland no. 95000

Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.


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