Additional Listing-Replacemt

Lloyds TSB Group PLC
20 April 2004

Additional Listing - Amendment

The following announcement replaces the announcement by Lloyds TSB Group plc on 
Monday, April 19, 2004 at 17:38:34, under RNS No.7706X.

The number of shares applied for in the first sentence should be 440,000 shares, 
not 400,000 as previously stated. The fully amended announcement follows.


                      Lloyds TSB Group plc


Application has been made to the UK Listing Authority for the block listing of, 
and to the London Stock Exchange for the Admission of 440,000 Ordinary Shares of 
25p each fully paid, ranking pari passu with the existing ordinary shares, to 
the Official List.

These shares will be issued under the terms of the Lloyds TSB Group Share Plan.

Copies of this brochure are available for inspection from the Document Viewing 
Facility of the UK Listing Authority during the next two business days and from

                             Hoare Govett Limited

up to and including 14 days from date thereof.

Issued by Hoare Govett Limited






                      This information is provided by RNS
            The company news service from the London Stock Exchange