Director/PDMR Shareholding

Lloyds TSB Group PLC
24 April 2008



               Secretary's Department     Direct line:   020-7356 1043
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                                          Alastair J Michie
                                          Company Secretary

The London Stock Exchange                                    24th April, 2008

RNS
10 Paternoster Square
London EC4M 7LS

Dear Sirs

Lloyds TSB Group plc

Notification of transaction by person discharging managerial responsibilities

On 21st April, 2008, 34 shares were acquired by Equiniti Corporate Nominees
Limited AESOP1 account at 448.75p per share for Mr. T.J.W. Tookey, under the
Lloyds TSB Group Shareplan, as follows:

                  28 "partnership shares"; and
                   6 "matching shares".

The notification relates to a transaction notified to Lloyds TSB Group plc today
by the company's registrar, which handles administrative arrangements relating
to the Lloyds TSB Group Shareplan, 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.



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
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