AGM Statement

Lloyds TSB Group PLC 10 May 2007 Secretary's Department 25 Gresham Street Direct line: 020 7356 2108 London EC2V 7HN Network: 7-400 2108 TNT 89 Switchboard: 020 7626 1500 Fax: 020 73561038 Network Fax: 7-400 1038 Email: Mike.Hatcher@lloydstsb.co.uk 10th May, 2007 LLOYDS TSB GROUP plc ANNUAL GENERAL MEETING Copies of those resolutions passed at our annual general meeting, which did not relate to ordinary business, will shortly be available for inspection at the UK Listing Authority's document viewing facility, situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone no. 020 7066 1000 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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