Director Shareholding

Lloyds TSB Group PLC 24 February 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director PHILIP ROY HAMPTON 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 a 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) Perry Nominees Limited: - Mr. P.R. Hampton 615 - Mrs. M.A. Hampton 4,400 Lloyds Bank (PEP Nominees) Limited: - Mr. P.R. Hampton (General Managed PEP) 547 - Mrs. M.A. Hampton: (General Managed PEP) 459 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 N/A 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification Perry Nominees Limited: - Mr. P.R. Hampton 615 - Mrs. M.A. Hampton 4,400 Lloyds Bank (PEP Nominees) Limited: - Mr. P.R. Hampton (General Managed PEP) 547 - Mrs. M.A. Hampton:(General Managed PEP) 459 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 21/02/2003 18. Period during which or date on which exercisable 21/02/2006 to 20/02/2013 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 25p - 642,739 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 394.25p 22. Total number of shares or debentures over which options held following this notification 969,090 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 21ST FEBRUARY, 2006 AND 20TH FEBRUARY 2013, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION SCHEMES. 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 A.J. MICHIE, SECRETARY Date of Notification 24TH FEBRUARY, 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange RUUAR
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