Director/PDMR Shareholding

Lloyds TSB Group PLC 03 May 2006 The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 3rd May, 2006 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors On 28th April, 2005, Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan, allocated 7,725,195 ordinary shares of 25p each in the capital of Lloyds TSB Group plc, to participants in that share plan at 528.3p per share, to satisfy the award of "free shares" under the plan. These shares were registered in the name of Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), the share plan nominee company. Following the above transaction, Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 holds no shares in Lloyds TSB Group plc. The following directors, together with some 77,000 other employees, are potential participants in Shareplan and were, therefore, treated as being interested in the above transaction. Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T Tate Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of the disclosure 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. This information is provided by RNS The company news service from the London Stock Exchange
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