Director Shareholding

Lloyds TSB Group PLC
10 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                                 DAVID PETER PRITCHARD


    3.     Please state whether notification indicates        4.     Name of the registered holder(s) and, if more than
    that it is in respect of holding of the shareholder       one holder, the number of shares held by each of them (if
    named in 2 above or in respect of a non-beneficial        notified)
    interest or in the case of an individual holder if it
    is a holding of that person's spouse or children          LLOYDS TSB SHARE SCHEMES
    under the age of 18 or in respect of an
    non-beneficial interest                                   TRUSTEES LIMITED (LTSBSSTL): 3,367

         SEE APPENDIX

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

    SEE APPENDIX

                                                                   SEE APPENDIX

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

of stock acquired            class                        of stock disposed             N/A

SEE APPENDIX                 MINIMAL                      N/A


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

                                  SEE APPENDIX                 SEE APPENDIX
    ORDINARY SHARES OF 25p                                                                  SEE APPENDIX
    EACH

15. Total holding following this notification             16. Total percentage holding of issued class following this
                                                              notification
    MR. D.P. PRITCHARD: 866
                                                                                     MINIMAL
    LTSBSSTL: 3,580


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       20.     Description of shares or debentures involved:
    option                                                    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
                                                                                       626,459
                              -




    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 10th June 2002      A.J. MICHIE, 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. D.P. PRITCHARD

                                    SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



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

    866 shares held for Mr. Pritchard by LTSBSSTL were transferred to him on
    28th April, 2002. This was not a notifiable event under the Companies Act,
    as there was no change in the director's interest.

    1,079 shares were allocated to LTSBSSTL for Mr. Pritchard, under the Lloyds
    TSB Group staff profit sharing scheme, and the appropriation amount relating
    to these shares was £7,995.39.

    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          10th June, 2002




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