Director Shareholding

Lloyds TSB Group PLC
11 April 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
02/04/2003

18. Period during which or date on which exercisable
01/06/2006 to 30/11/2006



19. Total amount paid (if any) for grant of the option
NIL





20. Description of shares or debentures involved: class, number
An option on 3,327 ordinary shares of 25p each in the company was granted to Mr. Hampton on 2nd April
2003, under the Lloyds TSB Group Sharesave Scheme 1997. The company's registrar, who handles the
administrative arrangements relating to the granting of the options, was able to notify the company of the
relevant details today.



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
284p

22. Total number of shares or debentures over which options held following this
notification
972,417

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
A.J. MICHIE, SECRETARY

Date of Notification
10TH APRIL, 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.


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