Total Voting Rights

Lloyds TSB Group PLC 05 January 2007 The London Stock Exchange RNS 5th January, 2007 10 Paternoster Square London EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of voting rights and capital In accordance with part 43 of the Companies Act 2006 and transitional provision 6 of the Financial Services Authority's disclosure and transparency rules, Lloyds TSB Group plc advises that since 22nd December, 2006 its issued capital with rights to vote in all circumstances at general meetings has increased by 279,968 ordinary shares of 25p each. No shares are held in treasury. Therefore, the total number of shares issued by Lloyds TSB Group plc with rights to vote in all circumstances at general meetings is 5,638,244,405 ordinary shares of 25p each, which includes shares represented by American Depositary Receipts. That figure may be used by shareholders as the "denominator" for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Lloyds TSB Group plc under the Financial Services Authority's disclosure and transparency rules. Yours faithfully, A.J. Michie Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock Exchange E
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