Director Shareholding

Lloyds TSB Group PLC
7 June 2002




                                    SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

    AVS NO

    All relevant boxes should be completed in typed block capital letters.


    1.     Name of company                                      2.     Name of director

         LLOYDS TSB GROUP plc                                        PHILIP ROY HAMPTON

 3. Please state whether notification indicates that it is
    in respect of holding of the shareholder named in 2         4.     Name of the registered holder(s) and, if more
    above or in respect of a non-beneficial interest or in      than one holder, the number of shares held by each of
    the case of an individual holder if it is a holding of      them (if notified)
    that person's spouse or children under the age of 18 or
    in respect of an non-beneficial interest                                          SEE APPENDIX


    HOLDING OF DIRECTOR AND OF DIRECTOR'S SPOUSE




    5.     Please state whether notification relates to a       6.     Please state the nature of the transaction. For
    person(s) connected with the director named in 2 above      PEP transactions please indicate whether general/single
    and identify the connected person(s)                        co PEP and if discretionary/non discretionary

                              N/A                                         HOLDING OF SHARES ON 1ST JUNE, 2002

                                                                          (DATE OF APPOINTMENT AS A DIRECTOR)


    7. Number of shares/          8. Percentage of issued       9. Number of shares/          10. Percentage of issued
    amount of stock acquired      class                         amount of stock disposed      class

               N/A                           N/A                           N/A                           N/A


    11. Class of security         12. Price per share           13. Date of transaction       14. Date company informed

 ORDINARY SHARES OF 25p EACH                 N/A                           N/A                      7TH JUNE, 2002

15. Total holding following this notification
                                                                16. Total percentage holding of issued class following
                                                                this notification
                         SEE APPENDIX
                                                                                        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      22.     Total number of shares or debentures over which
    indication that price is to be fixed at time of            options held following this notification
    exercise
                                                                                        326,351
                              -


    23.     Any additional information                         24.     Name of contact and telephone number for queries

                                                                    M.R. HATCHER, DEPUTY SECRETARY

                              -                                     020 7356 2108




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

         Date of notification 7th June, 2002          M.R. HATCHER, DEPUTY SECRETARY





    Company Announcements Office, Old Broad Street, London EC2N 1HP

    Facsimile: 020 7588 6057 (PLEASE DO NOT POST)

    Enquiries: Company Monitoring and Enquiries; UK Listing Authority



        APPENDIX

        LLOYDS TSB GROUP plc

        MR. P.R. HAMPTON

                                      SCHEDULE 11

              NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS





        SECTIONS 4 AND 15

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

        following this notification:



             PERRY NOMINEES LIMITED:

             - MR HAMPTON:                         615

             - MRS HAMPTON:                         4,400

             LLOYDS BANK (PEP NOMINEES ) LIMITED:

             - MR HAMPTON (GENERAL MANAGED (SELECT) PEP):               547

             - MRS HAMPTON (GENERAL MANAGED (SELECT) PEP):               459





        M.R. Hatcher

        Deputy Secretary          7th June, 2002






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