Director/PDMR Shareholding

Lloyds TSB Group PLC
18 October 2005



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) AND (ii)


3. Name of person discharging managerial responsibilities/director

MAARTEN ALBERT VAN DEN BERGH


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. van den Bergh:               4,000

Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):     1,079


8 State the nature of the transaction

1079 shares held for Mr. van den Bergh by LTSBSSTL were transferred to him on
25th April, 2005. This was not a notifiable event under the Companies Act, as
there was no transfer of ownership.

867 shares were transferred from Mr. van den Bergh to his Lloyds TSB mini single
company ISA on 31st May, 2005. This was not a notifiable event under the
Companies Act, as there was no transfer of ownership.


19 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited
(LTSBR(I)NL) on 5th October, 2005 at 467p per share for Mr. van den Bergh's mini
single company ISA.

LTSBR(I)NL notify investors by post of details relating to changes affecting
ISA's. The director was, therefore, not aware of the change relating to the
holding until some time after the transaction. The director notified the company
today as soon as he received the information from LTSBR(I)NL.


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 ON 5TH OCTOBER, 2005 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. van den Bergh:         4,212

LTSBR(I)NL

- Mr. van den Bergh (mini single company ISA):   886

PERCENTAGE HOLDING IS MINIMAL


16. Date issuer informed of transaction

18TH OCTOBER, 2005

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
-

23. Any additional information
-

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


Name and signature of duly authorised officer of issuer responsible for making
notification

MR. A.J. MICHIE, COMPANY SECRETARY


Date of notification     18TH OCTOBER 2005



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