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.
                                                              2. Name of director
    1.     Name of company

         LLOYDS TSB GROUP plc                                    MAARTEN ALBERT VAN DEN BERGH


    3.     Please state whether notification indicates that      4.     Name of the registered holder(s) and, if more
    it is in respect of holding of the shareholder named in      than one holder, the number of shares held by each of
    2 above or in respect of a non-beneficial interest or in     them (if notified)
    the case of an individual holder if it is a holding of
    that person's spouse or children under the age of 18 or           MR. VAN DEN BERGH     4,000
    in respect of an non-beneficial interest

         SEE APPENDIX


    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

         SEE APPENDIX

                                                                      SEE APPENDIX

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

of stock acquired              class                         of stock disposed             class

SEE APPENDIX                   MINIMAL                       N/A                           N/A
11. Class of security         12. Price per share           13. Date of transaction       14. Date company informed

ORDINARY SHARES               SEE APPENDIX                  SEE APPENDIX                  SEE APPENDIX

OF 25p EACH
15. Total holding following this notification               16. Total percentage holding of issued class following this

                                                            notification
    MR. VAN DEN BERGH     4,000
                                                                                      MINIMAL
    LLOYDS TSB SHARE SCHEMES

    TRUSTEES LIMITED     1,079



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 exercise     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

         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. M.A. VAN DEN BERGH

                                    SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



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

    1,079 shares were allocated to Lloyds TSB Share Schemes Trustees Limited
    (LTSBSSTL) for Mr. van den Bergh, 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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