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                                         ALAN EDWARD MOORE


    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. A.E. MOORE: 1,104,029
    in respect of an non-beneficial interest
                                                                      LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
         SEE APPENDIX                                            (LTSBSSTL): 3,367


    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
     MR. MOORE: 1,104,895                                   notification

     LTSBSSTL: 3,580                                              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          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. A.E. MOORE

                                    SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



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



866 shares held for Mr. Moore 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. Moore, 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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