Director/PDMR Shareholding

Lloyds TSB Group PLC
28 April 2006



The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS                                                   28th 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 and 266,745 ordinary shares of 25p each in the capital of
Lloyds TSB Group plc on 27th April, 2006 and 28th April, 2006 at 534.8p and 535p
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.

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 7,725,195 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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