Director Shareholding

Lloyds TSB Group PLC 21 December 2004 Secretary's Department 25 Gresham Street Direct line: 020 7356 2108 London Network: 7-400 2108 EC2V 7HN Switchboard: 020 7626 1500 Facsimile: 020 7356 1038 Network Fax: 7-400 1038 Email: mike.hatcher @lloydstsb.co.uk The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 21st December, 2004 Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan, transferred 43,665 ordinary shares of 25p each in the capital of Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), following the forfeiture of shares, under the rules of Shareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, are potential participants in Shareplan and are, therefore, to be treated as interested in the 471,989 shares held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares). Mr. P.G. Ayliffe Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully M.R. Hatcher Deputy Secretary This information is provided by RNS The company news service from the London Stock Exchange
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