Total Voting Rights

Lloyds TSB Group PLC 31 May 2007 Secretary's Department Direct line: 020-7356 1043 25 Gresham Street Network: 7-400 1043 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: alastair.michie@lloydstsb.co.uk The London Stock Exchange 31st May, 2007 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 gives notice that since 30th April, 2007 its issued capital has increased by 232,456 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 which are exercisable in all circumstances at general meetings is 5,639,629,400 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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