Director/PDMR Shareholding

Lloyds TSB Group PLC 03 April 2008 Secretary's Department Direct line: 020-7356 1043 25 Gresham Street Network: 7-400 1043 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: alastair.michie@lloydstsb.co.uk Alastair J Michie Company Secretary The London Stock Exchange 3rd April, 2008 RNS 10 Paternoster Square London EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of transactions by person discharging managerial responsibility 1,510 shares were purchased by Equiniti Financial Services Limited on 27th March, 2008 at 460p per share for Mrs Weir's maxi single company ISA. This relates to a transaction notified by the director in accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority's disclosure and transparency rules. The transaction took place in the UK and the shares are listed on the London Stock Exchange. Equiniti notify investors by post of details relating to ISAs and, in that regard, the company received the information yesterday. 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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