Annual Report and Accounts

Lloyds TSB Group PLC
04 April 2005


                  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:     [phone]
                                           Network Fax:     [phone]
                                           Email: [e-mail]
                                           
                                                           1st April, 2005


LLOYDS TSB GROUP plc
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
ANNUAL REPORT AND ACCOUNTS 2004
ANNUAL REVIEW 2004

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