Re Listing on NYSE

Lloyds TSB Group PLC 27 September 2001 27th September 2001 LLOYDS TSB TO LIST ON NEW YORK STOCK EXCHANGE The New York Stock Exchange has advised Lloyds TSB Group plc that its shares have been approved for listing. The Group therefore expects to list its shares on the New York Stock Exchange on 27th November 2001. The Group does not intend to conduct any new share offering in connection with this listing. The New York Stock Exchange will be listing the Group's American Depositary Shares, represented by American Depositary Receipts issued by the Group's depositary bank for this purpose, The Bank of New York. In connection with this forthcoming listing, the Group has filed with the United States Securities and Exchange Commission a related Registration Statement on Form 20-F. Copies of this registration statement may be obtained from Investor Relations, Lloyds TSB Group plc, 71 Lombard Street, London EC3P 3BS (telephone 020 7356 1273). The document has also been posted on the Group's website www.investorrelations.lloydstsb.com. Enquiries: Investor Relations Kent Atkinson 020 7356 1436 Group Finance Director E-mail: kent.atkinson@ltsb-finance.co.uk Michael Oliver 020 7356 2167 Director of Investor Relations E-mail: michael.oliver@ltsb-finance.co.uk Media Mary Walsh 020 7356 2121 Head of Media Relations E-mail: mary.walsh@lloydstsb.co.uk
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