Directorate Change

Lloyds TSB Group PLC
03 March 2006



The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                                 3rd March, 2006



Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc
Notification of change in director's details


Sir Julian Horn-Smith, a director of both Lloyds TSB Group plc and Lloyds TSB
Bank plc, has been appointed a director of Sage Group plc.

This notification is made to comply with LR 9.6.14 R of the listing rules.


Yours faithfully

        A.J. Michie
        Secretary




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