Directorate Change

Lloyds TSB Group PLC
17 February 2003





25/03   17 February 2003



LLOYDS TSB GROUP BOARD CHANGES


Clive Butler and Sheila Forbes, who joined the board as non-executive directors
in 1993 and 1994 respectively, will leave the board at the annual general
meeting in April 2003. As previously announced, Kent Atkinson will also retire
as a director at the same time.


The board is considering the appointment of new non-executive directors and a
further announcement will be made in due course.







                                      - ends -




For further information:

Lloyds TSB Press Office

020 7626 1500







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