Annual Report and Accounts

Lloyds TSB Group PLC
03 April 2006


                  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]





                                              31st March, 2006
 


LLOYDS TSB GROUP plc

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

ANNUAL REPORT AND ACCOUNTS 2005

ANNUAL REVIEW 2005

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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