Director Shareholding

Lloyds TSB Group PLC
23 June 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

LLOYDS TSB GROUP plc


2. Name of director

MICHAEL EDWARD FAIREY


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)

Mr. Fairey:     70,238
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):      2,403
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA):     6,234
Hill Samuel Offshore Trust Company Limited (HSOTC):       31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)


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 20th June, 2005, 13 shares were acquired by LTSBRCNL AESOP1 at 469p per share
for Mr. Fairey, under the Lloyds TSB Group Shareplan, as follows:

      7 "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

Mr. Fairey:     70,238
LTSBRCNL AESOP1:     2,416
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA):     6,234
HSOTC:      31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)


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

2,210,376


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

22ND JUNE, 2005


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.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

LLOYDS TSB GROUP plc


2. Name of director

MR. ARCHIBALD GERARD KANE


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)

    Mr. A.G. Kane:     95,204
    Miss D.M. Muirhead (Mrs. Kane):       613
    Lloyds TSB Registrars Corporate Nominee Limited
    AESOP1 account (LTSBRCNL AESOP1):      2,922
    Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
    - Mr. Kane: (Single company maxi ISA):     1,108
    Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171
    (excluding any conditional award of performance shares
    under the Lloyds TSB performance share plan)


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 20th June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p per share
for Mr. Kane, 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 ON 25p EACH


12. Price per share

SECTION 6


13. Date of transaction

SEE SECTION 6


14. Date company informed

SEE SECTION 6


15. Total holding following this notification

    Mr. A.G. Kane:     95,204
    Miss D.M. Muirhead (Mrs. Kane):       613
    LTSBRCNL AESOP1:      2,954
    LTSBR(I)NL:
    - Mr. Kane: (Single company maxi ISA):      1,108
    HSOTC:     22,171
    (excluding any conditional award of performance shares
    under the Lloyds TSB performance share plan)

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

1,887,352


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

22ND JUNE, 2005



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.



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

LLOYDS TSB GROUP plc


2. Name of director

JOHN ERIC DANIELS


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)

Mr. J.E. Daniels:     157,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1):      2,922
Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)


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 20th June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p per share
for Mr. Daniels, 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

MR. J.E. DANIELS:      157,792
LTSBRCNL AESOP1:      2,954
HSOTC:      57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)


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

2,699,270


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

22ND JUNE, 2005

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.


The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                                 22nd June, 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,
transferred 110,822 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 119,503 shares held by Lloyds TSB Registrars Corporate Nominee
Limited a/c AESOP2 (unallocated shares).

Mr. J.E. Daniels

Ms. T.A. Dial

Mr. M.E. Fairey

Mr. A.G. Kane

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange