Director/PDMR Shareholding

Lloyds TSB Group PLC
27 September 2007

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NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED

3. Name of person discharging managerial responsibilities/director
WOLFGANG CHRISTIAN GEORG BERNDT

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
Fifth Third Securities Inc, P.O. Box 630900,                              46,000
Cincinnati, OH 45263-0900

Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107
(Held as 11,500 American depositary receipts in the ratio of
1 ADR for 4 shares)

BBHISL Nominees Limited a/c 120113                                        74,000

8 State the nature of the transaction
On 27th September, 2007, Dr. Berndt purchased 50,000 shares at 546p per share.

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 MENTIONED IN SECTION 8 TOOK PLACE 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)
Fifth Third Securities Inc, P.O. Box 630900,                              46,000
Cincinnati, OH 45263-0900
Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107
(Held as 11,500 American depositary receipts in the ratio of
1 ADR for 4 shares)
BBHISL Nominees Limited a/c 120113                                       124,000

PERCENTAGE HOLDING IS MINIMAL



16. Date issuer informed of transaction
27TH SEPTEMBER, 2007




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. M.R. HATCHER, DEPUTY SECRETARY                               020 7356 2108



Name and signature of duly authorised officer of issuer responsible for making
notification
MR. M.R. HATCHER,  DEPUTY SECRETARY


Date of notification              27TH SEPTEMBER, 2007




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