Directorate Change

Lloyds TSB Group PLC
20 April 2007




53/07

                                                                20th April 2007



LLOYDS TSB GROUP APPOINTS NEW NON-EXECUTIVE DIRECTOR

The board is pleased to announce the appointment of Philip Green as a
non-executive director of Lloyds TSB Group plc from 10th May, 2007.

Philip Green brings many years of valuable experience to Lloyds TSB Group. He is
Chief Executive of United Utilities plc and was formerly Chief Executive of
Royal P & O Nedlloyd NV and Chief Operating Officer of Reuters Group plc.

Sir Victor Blank, Chairman of Lloyds TSB Group, said: "We are delighted to
welcome Philip Green. He is highly experienced and will be a great addition to
our board."



                                    - ends -



(Biographical details are attached.)



Note to comply with LR 9.6.13R of the UK Listing Authority's listing rules. The
company confirms that Mr. Green has held directorships in publicly quoted
companies during the past five years as stated above and the only matter to be
disclosed under LR 9.6.13R (2) to (6) of the listing rules in relation to Mr.
Green is that he was a director of Coloroll Group plc from 1985 to 1990.
Coloroll went into receivership in June 1990 and subsequently into liquidation
in October 1990. Mr. Green was a trustee of the Coloroll Directors' Retirement
Benefits Scheme from 1987 to 1991. In March 1994, the Pensions Ombudsman upheld
complaints of maladministration and breach of trust against the trustees
relating to the transfer in 1989 of a property owned by Coloroll's chairman to
the pension scheme. Neither the Ombudsman nor any of the Ombudsman's
representatives discussed the matter with Mr. Green and no action has been
taken.





LLOYDS TSB GROUP APPOINTS NEW NON EXECUTIVE DIRECTOR CONTD ... /2






For further information:

Investor Relations                                          [phone]

Michael Oliver

Director of Investor Relations

E-mail: [e-mail]
Media

Mary Walsh                                                  [phone]

Director of Corporate Relations

E-mail: [e-mail]




                           FORWARD LOOKING STATEMENTS

This announcement contains forward looking statements with respect to the
business, strategy and plans of the Lloyds TSB Group and its current goals and
expectations relating to its future financial condition and performance.
Statements that are not historical facts, including statements about Lloyds TSB
Group's or management's beliefs and expectations, are forward looking
statements. By their nature, forward looking statements involve risk and
uncertainty because they relate to events and depend on circumstances that will
occur in the future. Lloyds TSB Group's actual future results may differ
materially from the results expressed or implied in these forward looking
statements as a result of a variety of factors, including UK domestic and global
economic and business conditions, risks concerning borrower credit quality,
market related risks such as interest rate risk and exchange rate risk in its
banking businesses and equity risk in its insurance businesses, inherent risks
regarding changing demographic developments, catastrophic weather and similar
contingencies outside Lloyds TSB Group's control, any adverse experience in
inherent operational risks, any unexpected developments in regulation or
regulatory actions, changes in customer preferences, competition, industry
consolidation, acquisitions and other factors. For more information on these and
other factors, please refer to Lloyds TSB Group's Annual Report on Form 20-F
filed with the US Securities and Exchange Commission and to any subsequent
reports furnished by Lloyds TSB Group to the US Securities and Exchange
Commission or to the London Stock Exchange. The forward looking statements
contained in this announcement are made as of the date hereof, and Lloyds TSB
Group undertakes no obligation to update any of its forward looking statements.




                         Mr. Philip Nevill Green

                          Biographical details:



2006 to date  Chief Executive, United Utilities plc

2003 - 2006   Chief Executive, Royal P & O Nedlloyd NV

2001 - 2003   Chief Operating Officer, Reuters Group plc

1999 - 2001   Chief Executive Officer, Trading Solutions Division, 
              Reuters Group plc

1994 - 1999   Chief Operating Officer, Europe and Africa, DHL Worldwide 
              Network NV/SA

1990 - 1994   Regional Director, Northern Europe & Anglophone Africa, DHL 
              Worldwide Network NV/SA

1989 -1990    Group Managing Director, Coloroll Group plc

1985 - 1989   Group Development Director, Coloroll Group plc

1980 - 1985   Managing Director, Home Furnishing Division, Coloroll Group plc

1977 - 1980   Vice President, Marketing, Crayonne (USA) Inc





BA (Hons), Economics and Politics - University of Wales

MBA - London Business School








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