Director Shareholding

Lloyds TSB Group PLC
25 April 2005



The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS                                         25th April, 2005



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,
purchased 1,521,229 ordinary shares of 25p each in the capital of Lloyds TSB
Group plc on 22nd April, 2005 at 460.154p per share, to be held by Lloyds TSB
Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares) in its
capacity as nominee, to satisfy allocations of "free shares" to be made to staff
under Shareplan on 28th April, 2005.

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 3,722,316 shares held by Lloyds TSB Registrars Corporate
Nominee Limited a/c AESOP2 (unallocated shares).

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,




        A.J. Michie

        Secretary













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