Directorate Change

Lloyds TSB Group PLC
18 April 2008




36/08                                                          18 April, 2008




LLOYDS TSB GROUP BOARD CHANGE

Terri Dial has resigned from the board of Lloyds TSB Group plc today.  Her
decision to leave the group was announced on 28th March, 2008.



                                     -ends-



For further information:

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


Media
Leigh Calder
Senior Manager, Media Relations
E-mail: [e-mail]                        [phone]


Amy Mankelow
Senior Manager, Media Relations
E-mail: [e-mail]                        [phone]





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