Directorate Change

Lloyds TSB Group PLC
28 March 2008


31/08                                                              28 March 2008

TERRI DIAL TO LEAVE LLOYDS TSB

Lloyds TSB has announced today that Terri Dial, Group Executive Director, UK
Retail Banking, has decided to leave the Lloyds TSB Group.

Terri has agreed to stay with the group for a period to ensure an orderly
transition of her duties. The Group has commenced a global search to find a
suitable replacement.

Eric Daniels, Group Chief Executive, said: "Terri has made a tremendous
contribution to the Lloyds TSB Group and we wish her well in her future
endeavours. She leaves our retail business in excellent shape with a first class
senior management team and I have great confidence in our ability to continue
with our strong growth momentum."


                                     -ends-


For further information:

Investor Relations
Michael Oliver
Director of Investor Relations                      [phone]
E-mail: [e-mail]

Media
Mark Lidiard
Group Communications Director                       [phone]
E-mail: [e-mail]

Amy Mankelow
Senior Manager, Media Relations                     [phone]
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, its current goals and
expectations relating to its future financial condition and performance. 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.
The 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 business and equity
risk in its insurance businesses, changing demographic trends, unexpected
changes to regulation, the policies and actions of governmental and regulatory
authorities in the UK or jurisdictions outside the UK, including other European
countries and the US, exposure to legal proceedings or complaints, changes in
customer preferences, competition and other factors. Please refer to the latest
Annual Report on Form 20-F filed with the US Securities and Exchange Commission
for a discussion of such factors. The forward looking statements contained in
this announcement are made as at the date of this announcement, and the Group
undertakes no obligation to update any of its forward looking statements.


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