Director Shareholding

Lloyds TSB Group PLC
9 August 2000

                          DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

MICHAEL KENT ATKINSON

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SEE APPENDIX BELOW

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

SEE APPENDIX BELOW

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES OF 25P - 26,136

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


436,789

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000


APPENDIX
LLOYDS TSB GROUP PLC
MR. M K ATKINSON

SECTIONS 4 AND 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr. Atkinson:                                                   2,465
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL)            3,005
Perry Nominees Limited (PNL):                                  17,526
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Atkinson (Single company)                                 3,292
- Mrs. Atkinson (Single company)                                1,383
- Mrs. Atkinson (General)                                       1,238
Boltro Nominees Limited (BNL):
- Mr. Atkinson (Sharelect ISA):                                 2,106



                            DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

PETER BRIAN ELLWOOD

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SEE APPENDIX BELOW

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

N/A

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

SEE APPENDIX BELOW

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES 0F 25P - 61,714

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


632,564

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000


APPENDIX
LLOYDS TSB GROUP PLC
MR P. B. ELLWOOD

SECTIONS 4 AND 15

Names of registered holders and the number of shares held by each of them before
and following this notification:

Mr. Ellwood:                                                      38,430
Mrs. Ellwood:                                                    134,924
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):              3,005
LLoyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Ellwood (Single Company):                                      561
- Mrs. Ellwood (Single Company):                                     561

                                                            Non-beneficial
Peter B. Ellwood, Judith A. Ellwood and
Trevor George (trustee of the Peter
and Judy Ellwood grandchildren's settlement):                      7,000



                          DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

MICHAEL EDWARD FAIREY

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

SEE APPENDIX BELOW

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SEE APPENDIX BELOW

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

SEE APPENDIX BELOW

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

SEE APPENDIX BELOW

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

SEE APPENDIX BELOW

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES 0F 25P - 10,931

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


427,809

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000


APPENDIX
LLOYDS TSB GROUP PLC
MR. M. E. FAIREY

SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:

Mr. Fairey:                                                      68,324
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):             3,005
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(1)NL):
- Mr. Fairey (Single company maxi ISA):                             857

SECTIONS 3, 5 AND 6

1,067 SHARES WERE TRANSFERRED FROM MR. FAIREY TO HIS LLOYDS TSB SINGLE COMPANY
MAXI ISA ON 18TH MAY 2000.  THIS WAS NOT A NOTIFIABLE EVENT UNDER THE COMPANIES
ACT, AS THERE WAS NO CHANGE IN THE DIRECTOR'S INTEREST.

SECTION 15

TOTAL HOLDING FOLLOWING THIS NOTIFICATION:

MR. FAIREY:                                                       67,257
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):              3,005
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED (LTSBR(1)NL):
- MR FAIREY (SINGLE COMPANY MAXI ISA):                             1,924


                          DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

DENNIS HOLT

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SEE APPENDIX BELOW

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

SEE APPENDIX BELOW

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES 0F 25P - 10,889

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


104,458

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000
     

APPENDIX
LLOYDS TSB GROUP PLC
MR. DENNIS HOLT

SECTIONS 4 AND 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr. Holt:                                                       1,385
Mrs. Holt:                                                     13,005
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):
- Mr. Holt:                                                     3,005
- Mrs. Holt:                                                      849
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Holt (Single company)                                     1,880


                            DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

ARCHIBALD GERARD KANE

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

SEE APPENDIX BELOW

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

SEE APPENDIX BELOW

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES 0F 25P - 11,841

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


329,331

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000



APPENDIX
LLOYDS TSB GROUP PLC
MR. A. G. KANE

SECTIONS 4 AND 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr. A. G. Kane:                                                 74,441
Miss D. M. Muirhead (Mrs. Kane):                                   613
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):            3,005
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL)
- Mr. Kane                                                         792


                          DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

DAVID PETER PRITCHARD

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):   2,151

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)   (    % )     N/A
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (    % )    N/A
   of issued Class

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

LTSBSSTL:   2,151

16) Total percentage holding of issued class following this notification

MINIMAL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

08/08/2000

18) Period during which or date on which exercisable

08/08/2003 - 07/08/2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES 0F 25P - 10,385

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

615.5P

22) Total number of shares or debentures over which options held
    following this notification


176,591

23) Any additional information



24) Name of contact and telephone number for queries

M. R. HATCHER    020 7356 2108

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......9TH AUGUST 2000