Directors' Notification of Dealing in Shares

Lloyds TSB Group PLC
30 May 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

    ALAN EDWARD MOORE

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

    HOLDING OF DIRECTOR

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

    MR A.E. MOORE                                          1,038,644
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL):      3,267

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 BELOW

7)  Number of shares/amount of
    stock acquired

    SEE BELOW

8)   (MINIMAL  %)
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A %)
   of issued Class

11) Class of security

    ORDINARY SHARES OF 25P EACH

12) Price per share

    SEE BELOW

13) Date of transaction

    SEE BELOW

14) Date company informed

    SEE BELOW

15) Total holding following this notification

    MR MOORE                     1,040,191
    LTSBSSTL                         3,005

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

    62,984

23) Any additional information

    -

24) Name of contact and telephone number for queries

    A.J. MICHIE       020 7356 1043

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

    Date of Notification......30TH MAY 2000......................


APPENDIX

LLOYDS TSB GROUP PLC

MR A E MOORE

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


SECTIONS 6, 7, 12, 13 AND 14

1,547 shares held for Mr Moore by LTSBSSTL were transferred to him on 30th 
April 2000.  This was not a notifiable event under the Companies Act, as there
was no change in the director's interest.

1,285 shares were allocated to LTSBSSTL for Mr Moore, under the Lloyds TSB Group
staff profit sharing scheme, and the appropriation amount relating to
these shares was £7,999.13.

Notices giving details were posted to participants in the staff profit sharing
scheme by the trustee on 30th May, 2000.  The director notified the company
within the five business days following his being made aware of the details.