Director Shareholding

Lloyds TSB Group PLC 17 February 2005 Secretary's Department Direct line: 020-7356 1034 25 Gresham Street Network: 7-400 1034 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 TNT: 89 email: sharon.slattery@lloydstsb.co.uk The London Stock Exchange RNS 10 Paternoster Square 17th February, 2005 London EC4M 7LS Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel Offshore Trust Company Limited, as trustee of the Lloyds TSB Group employee share ownership trust, today transferred 2,646 shares to an individual or individuals, who had exercised share options granted under the group's employee share schemes, as compensation for the special dividend of 68.3p per share which was paid to former TSB Group plc shareholders in 1996, following the merger with Lloyds Bank Plc, but which was not paid to optionholders. The following directors, together with some 77,000 other employees, are potential beneficiaries of the trust and are therefore to be treated as interested in the remaining 1,461,522 shares held by the trust. Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mr. G.T. Tate Mr. M.A. van den Bergh Mrs. H.A. Weir This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully, Sharon Slattery Senior Assistant Secretary This information is provided by RNS The company news service from the London Stock Exchange
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