Director/PDMR Shareholding

Lloyds TSB Group PLC
27 April 2006



The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS                                                        27th April, 2006



Dear Sirs,

Lloyds TSB Group plc ordinary shares of 25p each

Notification of interests of directors

Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,
purchased 2,200,000 ordinary shares of 25p each in the capital of Lloyds TSB
Group plc on each of 25th April, 2006 and 26th April, 2006 at 527.9p and
531.9876p per share respectively, to be held by Lloyds TSB Registrars Corporate
Nominee Limited a/c AESOP2 (unallocated shares) in its capacity as nominee, to
satisfy allocations of "free shares" to be made to staff under Shareplan on 28th
April, 2006.

Additionally, Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB
Group Shareplan, transferred 15,066 ordinary shares of 25p each in the capital
of Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/c
AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c
AESOP2 (unallocated shares), following the forfeiture of shares, under the rules
of Shareplan, by participants who have left the group.

The following directors, together with some 77,000 other employees, are
potential participants in Shareplan and are, therefore, to be treated as
interested in the 5,258,450 shares held by Lloyds TSB Registrars Corporate
Nominee Limited a/c AESOP2 (unallocated shares).

Mr. J.E. Daniels
Ms. T.A. Dial
Mr. M.E. Fairey
Mr. A.G. Kane
Mr. G.T Tate
Mrs. H.A. Weir

This notification is made to comply with paragraph 3.1.4(R)(1)(b) of the
disclosure 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.


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