Director/PDMR Shareholding

Lloyds TSB Group PLC
25 April 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED

3. Name of person discharging managerial responsibilities/director
JOHN ERIC DANIELS

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. J.E. Daniels:                                                                                  161,119
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    4,133
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                108,681
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  368,414
Lloyds TSB long-term incentive plan                                                              1,042,014

8. State the nature of the transaction
On 20th April, 2007, 27 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mr. Daniels, under
the Lloyds TSB Group Shareplan, as follows:

      22 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.

9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. J.E. Daniels:                                                                                  161,119
LTSBRCNL AESOP1:                                                                                     4,160
HSOTC:                                                                                             108,681
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  368,414
Lloyds TSB long-term incentive plan                                                              1,042,014
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007





If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
-

18. Period during which or date on which it can be exercised
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
1,463,289

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                     020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY

Date of notification     25TH APRIL, 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED

3. Name of person discharging managerial responsibilities/director
MICHAEL EDWARD FAIREY

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. M.E. Fairey:                                                                                    72,896
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    3,213
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA):                                                              6,784
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                 54,360
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  184,274
Lloyds TSB long-term incentive plan                                                                662,797

8. State the nature of the transaction
On 20th April 2007, 10 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mr. Fairey, under the
Lloyds TSB Group Shareplan, as follows:

      5 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.

9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. M.E. Fairey:                                                                                    72,896
LTSBRCNL AESOP1:                                                                                     3,223
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA):                                                              6,784
HSOTC:                                                                                              54,360
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  184,274
Lloyds TSB long-term incentive plan                                                                662,797
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
-

18. Period during which or date on which it can be exercised
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
1,147,246

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                          020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY

Date of notification 25TH APRIL, 2007



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED

3. Name of person discharging managerial responsibilities/director
MR ARCHIBALD GERARD KANE

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. A.G. Kane:                                                                                     118,204
Miss D.M. Muirhead (Mrs. Kane):                                                                     12,613
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    4,133
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA):                                                               1,206
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                 42,702
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  144,754
Lloyds TSB long-term incentive plan                                                                594,582

8. State the nature of the transaction
On 20th April 2007, 27 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mr. Kane, under the
Lloyds TSB Group Shareplan, as follows:

      22 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.

9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. A.G. Kane:                                                                                     118,204
Miss D.M. Muirhead (Mrs. Kane):                                                                     12,613
LTSBRCNL AESOP1:                                                                                     4,160
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA):                                                               1,206
HSOTC:                                                                                              42,702
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  144,754
Lloyds TSB long-term incentive plan                                                                594,582
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant -

18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option -

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
1,017,898

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                    020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification      25TH APRIL, 2007





NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED

3. Name of person discharging managerial responsibilities/director
GEORGE TRUETT TATE

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p each

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. G.T. Tate                                                                                        1,953
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    2,264
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                 50,068
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  169,720
Lloyds TSB long-term incentive plan                                                                631,065

8. State the nature of the transaction
On 20th April 2007, 27 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mr. Tate, under
the Lloyds TSB Group Shareplan, as follows:

      22 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.

9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. G.T. TATE                                                                                        1,953
LTSBRCNL AESOP1:                                                                                     2,291
HSOTC:                                                                                              50,068
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  169,720
Lloyds TSB long-term incentive plan                                                                631,065
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007





If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
-

18. Period during which or date on which it can be exercised
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
768,070

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                         020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY

Date of notification 25TH APRIL, 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)

3. Name of person discharging managerial responsibilities/director
CAROL FRANCES SERGEANT

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    1,993
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                 23,208
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                   78,670
Lloyds TSB long-term incentive plan                                                                260,571



8. State the nature of the transaction
On 20th April, 2007, 26 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mrs. Sergeant, under
the Lloyds TSB Group Shareplan, as follows:

      21 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.



9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1:                                                                                     2,019
HSOTC:                                                                                              23,208
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                   78,670
Lloyds TSB long-term incentive plan                                                                260,571
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007





If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
-

18. Period during which or date on which it can be exercised
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
470,090

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                     020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY

Date of notification 25TH APRIL, 2007



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the
          issuer should complete boxes 1 to 16, 23 and 24.
(2)       An issuer making a notification in respect of a derivative relating to the shares of the issuer should
          complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)       An issuer making a notification in respect of options granted to a director/person discharging
          managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the
          issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.

1. Name of the issuer
LLOYDS TSB GROUP plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)

3. Name of person discharging managerial responsibilities/director
CHRISTOPHER MICHAEL WISCARSON

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. C.M. Wiscarson:                                                                                 38,920
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                                                                    4,692
Hill Samuel Offshore Trust Company Limited (HSOTC):                                                 37,351
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  126,614
Lloyds TSB long-term incentive plan                                                                330,435
Save & Prosper Personal Equity Plan:
- Mrs. Wiscarson:                                                                                    6,963

8. State the nature of the transaction
On 20th April, 2007, 27 shares were acquired by LTSBRCNL AESOP1 at 580p per share for Mr. Wiscarson, under
the Lloyds TSB Group Shareplan, as follows:

      22 "partnership shares"; and

      5 "matching" shares.

The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group
Shareplan, has just notified the company of the relevant details.

9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL

11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A

13.
SEE SECTION 8

14. Date and place of transaction
THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. C.M. Wiscarson:                                                                                 38,920
LTSBRCNL AESOP1:                                                                                     4,719
HSOTC:                                                                                              37,351
Conditional award of shares under the:
Lloyds TSB performance share plan                                                                  126,614
Lloyds TSB long-term incentive plan                                                                330,435
Save & Prosper Personal Equity Plan:
- Mrs. Wiscarson                                                                                     6,963
PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
24TH APRIL, 2007



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
-

18. Period during which or date on which it can be exercised
-

19. Total amount paid (if any) for grant of the option
-

20. Description of shares or debentures involved (class and number)
-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-

22. Total number of shares or debentures over which options held following
notification
734,712

23. Any additional information
-

24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY                                          020 7356 1043

Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 25TH APRIL, 2007





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