Lloyds TSB Group PLC
31 January 2007
31st January, 2007
The London Stock Exchange
RNS
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 paragraph 5.6.1 (R) of
the Financial Services Authority's disclosure and transparency rules, Lloyds TSB
Group plc advises that since 19th January, 2007 its issued capital has increased
by 58,020 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 5,638,408,514 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
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