Director Declaration

Lloyds TSB Group PLC
01 May 2007




The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                                  1st May, 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 chairman and a director of The Sage 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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