|
Secretary's Department 25 Gresham Street London EC2V 7HN TNT 89 |
Direct line: 020 7356 2108 Network: 7-400 2108 Switchboard: 020 7626 1500 Fax: 020 73561038 Network Fax: 7-400 1038 Email: Mike.Hatcher@lloydstsb.co.uk |
|
|
3rd November, 2008 |
LLOYDS TSB GROUP plc
CIRCULAR TO SHAREHOLDERS WITH NOTICE OF GENERAL MEETING
FORM OF PROXY
NOTIFICATION OF AVAILABILITY OF DOCUMENTS ON THE COMPANY'S WEBSITE
Copies of the above documents, which relate to the proposed acquisition of HBOS plc; placing and open offer of shares; and capitalisation issue, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's document viewing facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone no. 020 7066 1000
Lloyds TSB Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.