Director Declaration

Lloyds TSB Group PLC
29 January 2007







The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                            29th January, 2007







Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc

Notification of change in director's details


Sir Julian Horn-Smith, a director of both Lloyds TSB Group plc and Lloyds TSB
Bank plc, has ceased to be a director of Smiths Group plc.


This notification is made to comply with LR 9.6.14 R of the listing rules.

Yours faithfully






        A.J. Michie

        Secretary











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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