Director/PDMR Shareholding

Lloyds TSB Group PLC
25 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
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:          157,792

Lloyds TSB Registrars Corporate Nominee Limited

AESOP1 account (LTSBRCNL AESOP1):            3,052

Hill Samuel Offshore Trust Company Limited (HSOTC):            57,737

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)





8 State the nature of the transaction
On 20th October, 2005, 34 shares were acquired by LTSBRCNL AESOP1 at 445.5p per 
share for Mr. Daniels, under the Lloyds TSB Group Shareplan, as follows:

      28 "partnership shares"; and

      6 "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 ON 20TH 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. J.E. DANIELS:      157,792

LTSBRCNL AESOP1:      3,086

HSOTC:      57,737

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
25TH 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
2,699,270

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 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
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. Fairey:     70,238

Lloyds TSB Registrars Corporate Nominee Limited

AESOP1 account (LTSBRCNL AESOP1):     2,453

Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):

- Mr. Fairey (Single company maxi ISA):     6,376

Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)


8 State the nature of the transaction
On 20th October, 2005, 13 shares were acquired by LTSBRCNL AESOP1 at 445.5p per 
share for Mr. Fairey, under the Lloyds TSB Group Shareplan, as follows:

      7 "partnership shares"; and

      6 "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 ON 20TH 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. Fairey:     70,238

LTSBRCNL AESOP1:     2,466

LTSBR(I)NL:

- Mr. Fairey (Single company maxi ISA):     6,376

HSOTC:       31,901

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
25TH 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
2,210,376

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     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
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:     95,204

    Miss D.M. Muirhead (Mrs. Kane):       613

    Lloyds TSB Registrars Corporate Nominee Limited

    AESOP1 account (LTSBRCNL AESOP1):      3,052

    Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):

     - Mr. Kane: (Single company maxi ISA):      1,108

      Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171

     (excluding any conditional award of performance shares

      under the Lloyds TSB performance share plan)





8 State the nature of the transaction
26 shares were purchased by LTSBR(I)NL on 5th October, 2005 at 467p per share 
for Mr. Kane's single company maxi 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.


On 20th October, 2005, 34 shares were acquired by LTSBRCNL AESOP1 at 445.5p per 
share for Mr. Kane, under the Lloyds TSB Group Shareplan, as follows:

      28 "partnership shares"; and

      6 "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 TRANSACTIONS TOOK PLACE ON 5TH OCTOBER, 2005 AND 20TH 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. A.G. Kane:     95,204

    Miss D.M. Muirhead (Mrs. Kane):       613

    LTSBRCNL AESOP1:      3,086

    LTSBR(I)NL:

    - Mr. Kane: (Single company maxi ISA):      1,134

    HSOTC:     22,171

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

PERCENTAGE HOLDING IS MINIMAL



16. Date issuer informed of transaction
25TH 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
1,887,352

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 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)

3. Name of person discharging managerial responsibilities/director
FRANS HIJKOOP

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):     791

HILL SAMUEL OFFSHORE TRUST

COMPANY LIMITED (HSOTC):                              8,314

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)







8 State the nature of the transaction
On 20th October, 2005, 28 shares were acquired by LTSBRCNL AESOP1 at 445.5p per
share for Mr. Hijkoop, under the Lloyds TSB Group Shareplan, as follows:

      22 "partnership shares"; and

      6 "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 ON 20TH 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)
(LTSBRCNL AESOP1:          819

HSOTC:                                   8,314

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
25TH 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
471,728

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 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)

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):     835

HILL SAMUEL OFFSHORE TRUST

COMPANY LIMITED (HSOTC):                              12,317

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

8 State the nature of the transaction
On 20th October, 2005, 34 shares were acquired by LTSBRCNL AESOP1 at 445.5p per 
share for Mrs Sergeant, under the Lloyds TSB Group Shareplan, as follows:

     28 "partnership shares"; and

      6 "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 ON 20TH 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)
LTSBRCNL AESOP1:          869

HSOTC:                                   12,317

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
25TH 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
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 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)

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):      3,371

HILL SAMUEL OFFSHORE TRUST

COMPANY LIMITED (HSOTC):            21,093

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

SAVE & PROSPER

PERSONAL EQUITY PLAN

FOR MRS WISCARSON:           6,963

8 State the nature of the transaction
On 20th October, 2005, 34 shares were acquired by LTSBRCNL AESOP1 at 445.5p per 
share for Mr. Wiscarson, under the Lloyds TSB Group Shareplan, as follows:

     28 "partnership" shares; and

      6 "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 ON 20TH 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. C.M. WISCARSON:        38,920

LTSBRCNL AESOP1:           3,405

HSOTC:       21,093

(excluding any conditional award of performance shares

under the Lloyds TSB performance share plan)

SAVE & PROSPER

PERSONAL EQUITY PLAN

FOR MRS WISCARSON:              6,963

PERCENTAGE HOLDING IS MINIMAL

16. Date issuer informed of transaction
25TH 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
1,143,380

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 OCTOBER, 2005





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