Director Shareholding

Lloyds TSB Group PLC
20 June 2001

                       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 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)   (MINIMAL %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX BELOW

10)  ( MINIMAL%)
    of issued Class



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

    123,889

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

    Date of Notification      19th JUNE 2001

APPENDIX 
Mr DENNIS HOLT
                           
SECTION 4

Names of the Registered Holders and the number of shares held by each of them
before this notification:

     Mr Holt:                                                  4,966
     Mrs Holt:                                                12,382
     Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):
     - Mr Holt:                                                2,151
     - Mrs Holt:                                                 612
     Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
     - Mr Holt (Single company):                               1,880   

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

Mr Holt transferred 854 shares to Mrs Holt on 14th May 2001.  2,727 shares were
also transferred to Mrs Holt on 22nd May, 2001.  These were not notifiable
events under the Companies Act, as there was no change in the director's
interest.

1,216 shares were allocated to LTSBSSTL for Mr Holt, under the Lloyds TSB Group
staff profit sharing scheme, and the appropriation amount relating to these
shares was £7,998.84.  108 shares were also allocated to LTSBSSTL for Mrs Holt,
under the same scheme and the appropriation amount relating to these shares was
£710.42.

Notices giving details were posted to participants in the staff profit sharing
scheme by the trustee and the director notified the company within the five
business days following his being made aware of the details.

SECTION 15

Total holding following this notification:

     Mr Holt:                               1,385
     Mrs Holt:                             15,963
     LTSBSSTL:
     - Mr Holt                              3,367
     -Mrs Holt:                               720
     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 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

    HOLDING OF DIRECTOR

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

    SEE APPENDIX BELOW

7)  Number of shares/amount of
    stock acquired

    SEE APPENDIX BELOW

8)   (MINIMAL %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX BELOW

10)  ( MINIMAL%)
    of issued Class



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

    Date of Notification      19th JUNE 2001


SECTION 4

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

     Mr A G Kane:                                                    75,295
     Miss D M Muirhead (Mrs Kane):                                      613
     Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):            2,151
     Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
     - Mr Kane                                                          830

SECTIONS 6,7,12,13 and 14

1,216 shares were allocated to LTSBSSTL for Mr Kane, under the Lloyds TSB Group
staff profit sharing scheme, and the appropriation amount relating to these
shares was £7,998.84.

Notices giving details were posted to participants in the staff profit sharing
scheme by the trustee and the director notified the company within the five
business days following his being made aware of the details.

SECTION 15

Total holding following this notification:

     Mr A G Kane:                         75,295
     Miss D M Muirhead (Mrs Kane):           613
     (LTSBSSTL):                           3,367
     (LTSBR(I)NL):
     - Mr Kane                               830