Director Shareholding

Lloyds TSB Group PLC
15 May 2001

                       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 shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an 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

    SEE APPENDIX BELOW

8)   (N/A %)
    of issued Class   - MINIMAL



9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX BELOW

10)  ( N/A %)
    of issued Class   - MINIMAL



11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    SEE APPENDIX BELOW

13) Date of transaction

    SEE APPENDIX BELOW

14) Date company informed

    SEE APPENDIX BELOW

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

     -

18) Period during which or date on which exercisable

     -

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


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

     -

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

     -

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

    470,693

23) Any additional information


     -
24) Name of contact and telephone number for queries

     A.J. MICHIE, SECRETARY
     020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification     - A.J. MICHIE, SECRETARY

    Date of Notification     14 May, 2001                            






APPENDIX 

LLOYDS TSB GROUP PLC
MR. M.E. FAIREY


SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTION 4

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

Mr Fairey:                                                     67,257
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):           3,005
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): 
- Mr. Fairey (Single company maxi ISA):                         1,956

SECTIONS 3, 5, 6, 7, 9, 12, 13, and 14

854 shares held for Mr Fairey by LTSBSSTL were transferred to him on 28th April,
2001.  This was not a notifiable event under the Companies Act, as there was no
change in the director's interest.

58 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited on 2nd
May, 2001 at 751p per share for Mr. Fairey's single company ISA.

LTSBR(I)NL notify investors by post of details relating to changes affecting
ISAs.  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.

SECTION 15

Total holding following this notification:

Mr. Fairey:                                                     68,111
LTSBSSTL:                                                        2,151
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA):                          2,014


A.J. Michie
Secretary                                                       May,2001






                       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 shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an 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

    SEE APPENDIX BELOW

8)   (N/A %)
    of issued Class   - MINIMAL



9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX BELOW

10)  ( N/A %)
    of issued Class   - MINIMAL



11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    SEE APPENDIX BELOW

13) Date of transaction

    SEE APPENDIX BELOW

14) Date company informed

    SEE APPENDIX BELOW

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

     -

18) Period during which or date on which exercisable

      -

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

      -

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

      -

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

     -

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

    364,090

23) Any additional information

     -

24) Name of contact and telephone number for queries

     A.J. MICHIE, SECRETARY
     020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification     - A.J. MICHIE, SECRETARY

    Date of Notification     14 May, 2001                            




APPENDIX 

LLOYDS TSB GROUP PLC
MR. A.G. KANE


SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTION 4

Names of the registered holders and the number of shares held by each of them
before 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:                                                        806

SECTIONS 3, 5, 6, 7, 9, 12, 13, and 14

854 shares held for Mr Kane by LTSBSSTL were transferred to him on 28th April,
2001.  This was not a notifiable event under the Companies Act, as there was no
change in the director's interest.

24 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited on 2nd
May, 2001 at 751p per share for Mr. Fairey's single company ISA.

LTSBR(I)NL notify investors by post of details relating to changes affecting
ISAs.  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.

SECTION 15

Total holding following this notification:

Mr. Kane:                                                       75,295
Miss D.M. Muirhead (Mrs Kane):                                     613
LTSBSSTL:                                                        2,151
LTSBR(I)NL:
- Mr Kane:                                                         830

A.J. Michie
Secretary                                                       May,2001




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     LLOYDS TSB GROUP plc

2)  NAME OF DIRECTOR

    LAWRENCE McALLISTER URQUHART

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

    SEE APPENDIX BELOW

8)   (N/A %)
    of issued Class   - MINIMAL



9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX BELOW

10)  ( N/A %)
    of issued Class   - MINIMAL



11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    SEE APPENDIX BELOW

13) Date of transaction

    SEE APPENDIX BELOW

14) Date company informed

    SEE APPENDIX BELOW

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

     -

18) Period during which or date on which exercisable

     -

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

     -

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

     -

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

     -

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

     -

23) Any additional information

    -

24) Name of contact and telephone number for queries

     A.J. MICHIE, SECRETARY
     020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification     - A.J. MICHIE, SECRETARY

    Date of Notification     14 May, 2001                            






APPENDIX 

LLOYDS TSB GROUP PLC
MR. L.M. URQUHART


SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

SECTION 4


Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): 
- Mr. L.M. Urquhart  (Single company maxi ISA)                 1,062
- Mrs. E.C. Urquhart (Single company maxi ISA)                 1,062

SECTIONS 3, 5, 6, 7, 12, 13, and 14

31 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited on 2nd
May, 2001 at 751p per share for each of Mr. and Mrs. L.M. Urquhart's single
company ISAs.

LTSBR(I)NL notify investors by post of details relating to changes affecting
ISAs.  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.

SECTION 15

Total holding following this notification:

LTSBR(I)NL:
- Mr. Urquhart (Single company maxi ISA)                          1,093
- Mrs Urquhart (Single company maxi ISA)                          1,093


A.J. Michie
Secretary                                                       May,2001