Directors' Notification of Dealing in Shares

Lloyds TSB Group PLC
14 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    Lloyds TSB Group plc

2)  NAME OF DIRECTOR

    Dennis Holt

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    See Appendix

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    See box (23) below

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A % )
   of issued Class

11) Class of security

    -

12) Price per share

    -

13) Date of transaction

    -

14) Date company informed

    13.6.2000

15) Total holding following this notification

    See Appendix

16) Total percentage holding of issued class following this notification

    Minimal

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    -

18) Period during which or date on which exercisable

    -

19) Total amount paid (if any) for grant of the option

    -

20) Description of shares or debentures involved: class, number.

    -

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    -

22) Total number of shares or debentures over which options held
    following this notification

    93,569

23) Any additional information

    Instructions given for the closure of several 'Sharesave' accounts,
    resulting in the lapsing of 1,287 share options under the Lloyds TSB Group
    Sharesave Scheme 1997.

24) Name of contact and telephone number for queries

    A.J. Michie  Secretary     020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....13 June 2000


Lloyds TSB Group plc
Mr. Dennis Holt


Sections 4 and 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr. Holt:                                                  1,385
Mrs. Holt:                                                13,005
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):
- Mr. Holt:                                                1,720
- Mrs. Holt:                                                 464
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Holt (Single company)                                1,880




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    Lloyds TSB Group plc

2)  NAME OF DIRECTOR

    Michael Kent Atkinson

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    N/A

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    See Appendix

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    See box 23 below

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A % )
   of issued Class

11) Class of security

    -

12) Price per share

    -

13) Date of transaction

    -

14) Date company informed

    13.6.2000

15) Total holding following this notification

    See Appendix

16) Total percentage holding of issued class following this notification

    Minimal

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    -

18) Period during which or date on which exercisable

    -

19) Total amount paid (if any) for grant of the option

    -

20) Description of shares or debentures involved: class, number.

    -

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    -

22) Total number of shares or debentures over which options held
    following this notification

    410,653

23) Any additional information

    Instructions given for the closure of a 'Sharesave' account,
    resulting in the lapsing of 282 share options under the Lloyds TSB Group
    Sharesave Scheme 1997.

24) Name of contact and telephone number for queries

    A.J. Michie  Secretary    020 7356 1043

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....13 June 2000


Lloyds TSB Group plc
Mr. M. K. Atkinson


Sections 4 and 15

Names of the registered holders and the number of shares held by each of them
before and following this notification:

Mr. Atkinson:                                             2,861
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):     1,720
Perry Nominees Limited (PNL):                            17,130
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr Atkinson (Single company)                            3,288
- Mrs Atkinson (Single company)                           1,379
- Mrs Atkinson (General)                                  1,238
Boltro Nominees Limited (BNL):
- Mr Atkinson (Sharelect ISA):                            2,106