Directors' Notification of Dealing in Shares

Lloyds TSB Group PLC
7 April 2000

                       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 BELOW

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

GRANT OF SHARE OPTIONS

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

-

15) Total holding following this notification

SEE APPENDIX BELOW 

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

07/04/2000

18) Period during which or date on which exercisable

01/06/2005 TO 30/11/2005

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

NIL

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

ORDINARY SHARES OF 25P - 916

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

442P

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

410,935

23) Any additional information

-

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

A J MICHIE, SECRETARY

    Date of Notification..7TH APRIL, 2000................................




APPENDIX

LLOYDS TSB GROUP PLC
MR M.K. ATKINSON
                                    SCHEDULE 11
         NOTIFICATION OF INTERESTS OF DIRECTOR AND CONNECTED PERSONS

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:                                        2,465
Lloyds TSB Share Schemes Trustees Limited(LTSBSSTL): 3,267
Perry Nominees Limited (PNL):                       17,130
Lloyds Bank (PEP Nominees) Limited (LB(PN)L): 
- Mr Atkinson (Single company)                       3,200
- Mrs. Atkinson (Single company)                     1,342
- Mrs. Atkinson (General)                            1,238
Boltro Nominees Limited (BNL): 
- Mr. Atkinson (Sharelect ISA):                        955





DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

LLOYDS TSB GROUP PLC

2)  NAME OF DIRECTOR

ARCHIBALD GERARD KANE

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 BELOW

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

N/A

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

-

15) Total holding following this notification

SEE APPENDIX BELOW

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

07/04/2000

18) Period during which or date on which exercisable

01/06/2007 TO 30/11/2007

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

NIL

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

ORDINARY SHARES OF 25P - 4,157

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

442P

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

322,749

23) Any additional information

-

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

A J MICHIE, SECRETARY

    Date of Notification..7TH APRIL, 2000................................



APPENDIX

LLOYDS TSB GROUP PLC
MR A.G. KANE

                                    SCHEDULE 11
         NOTIFICATION OF INTERESTS OF DIRECTOR AND CONNECTED PERSONS

SECTIONS 4 AND 5

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

Mr A.G. Kane:                                             68,810
Miss D.M. Muirhead (Mrs Kane):                               613
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL):      3,267
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
-Mr Kane:                                                    768