Director Shareholding

Lloyds TSB Group PLC
25 July 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

SEE SECTION 6

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 TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):                     765

        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)

SEE SECTION 6

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

On 21st July, 2003, 32 shares were acquired by Lloyds TSB
Registrars Corporate Nominee Limited AESOP1 account, at
464.7p per share, for Mr. Hampton, under the Lloyds TSB
Group Shareplan, as follows:

     26 "partnership shares"; and
      6 "matching shares".

The company's registrar, which handles administrative
arrangements relating to the Lloyds TSB Group Shareplan, has
just notified the company of the relevant details.


7. Number of shares/amount of stock acquired

SEE SECTION 6


8. Percentage of issued class

MINIMAL


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

ORDINARY SHARES OF 25p EACH


12. Price per share

SEE SECTION 6


13. Date of transaction

SEE SECTION 6


14. Date company informed

SEE SECTION 6

15. Total holding following this notification

Perry Nominees Limited:
- Mr. P.R. Hampton                                 615
- Mrs. M.A. Hampton                              4,400
LTSBRCNL AESOP1:                                   797
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

-

18. Period during which or date on which exercisable

-


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

-


20. Description of shares or debentures involved: class, number

-

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

-

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

25TH JULY, 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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