Director Declaration

Lloyds TSB Group PLC
19 December 2006




The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                           19th December, 2006






Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc
Notification of change in director's details


Sir Victor Blank, a director of both Lloyds TSB Group plc and Lloyds TSB
Bank plc, has ceased to be a director of GUS 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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