Director Shareholding

Lloyds TSB Group PLC
21 June 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

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

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

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

7)  Number of shares/amount of
    stock acquired

    SEE APPENDIX

8)   (N/A %)
    of issued Class

    MINIMAL


9)  Number of shares/amount
    of stock disposed

    SEE APPENDIX

10)  ( N/A %)
    of issued Class

    MINIMAL

11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    SEE APPENDIX

13) Date of transaction

    SEE APPENDIX

14) Date company informed

    SEE APPENDIX

15) Total holding following this notification

    SEE APPENDIX

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

    Date of Notification                                 

    21st June, 2001

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:                                                  68,111
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):         2,151
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA):                       2,014

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

854 shares were transferred from Mr. Fairey to his Lloyds TSB single company
maxi ISA on 15th May, 2001. This was not notifiable under the Companies Act, as
there was no change in the director's interest.

1,216 shares were allocated on 26th April, 2001 to LTSBSSTL for Mr. Fairey,
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. Fairey:                                                  67,257
LTSBSSTL:                                                     3,367
LTSBR(1)NL:                                                   2,868
- Mr. Fairey (Single company maxi ISA)-
 
A.J. Michie Secretary
21st June, 2001


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 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)

    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

    SEE APPENDIX

7)  Number of shares/amount of
    stock acquired

    SEE APPENDIX

8)   (N/A %)
    of issued Class

    MINIMAL


9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class

     

11) Class of security

    ORDINARY SHARES OF 25p EACH

12) Price per share

    SEE APPENDIX

13) Date of transaction

    SEE APPENDIX

14) Date company informed

    SEE APPENDIX

15) Total holding following this notification

    LTSBSSTL: 3,367

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

    212,965

23) Any additional information

    -

24) Name of contact and telephone number for queries

    A.J.MICHIE, SECRETARY
    020 7356 1043

25) Date of notification 21st June, 2001

APPENDIX

LLOYDS TSB GROUP plc 
MR. D.P. PRITCHARD
 
SECTIONS 6, 7, 12, 13 AND 14

1,216 shares were allocated on 26th April, 2001 to LTSBSSTL for Mr. Pritchard,
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.

 A.J. Michie Secretary
21st June, 2001