Director Shareholding

Lloyds TSB Group PLC
19 May 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

LLOYDS TSB GROUP plc

2. Name of director

MR. EWAN BROWN

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

SEE SECTION 6

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Lloyds Bank (PEP Nominees) Limited (LB(PN)L):

- Mr. Brown (General choice PEP)          385

- Mrs. Brown (General choice PEP)          385

- Mr. Brown (Corporate PEP)          975

- Mrs. Brown (Corporate PEP)          978

Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):

- Mr. Brown (Single company maxi ISA)      1,304



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

SEE SECTION 6

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

67 shares were purchased by LTSBR(I)NL on 4th May,2005 at 456.96p per share for
Mr. Brown's single company maxi ISA.

46 shares were purchased by LB(PN)L on 12th May, 2005 at 461p per share for Mr.
Brown's corporate PEP and 47 shares were similarly purchased for Mrs. Brown's
corporate PEP.

LTSBR(I)NL and LB(PN)L notify investors by post of details relating to changes
affecting ISAs and personal equity plans. The director was, therefore, not aware
of the changes relating to the holdings until some time after the transactions.
The director notified the company today as soon as he received the information
from LTSBR(I)NL and the PEP manager.




7. Number of shares/amount of stock acquired

SEE SECTION 6

8. Percentage of issued class

MINIMAL

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 25p EACH

12. Price per share

SEE SECTION 6

13. Date of transaction

SEE SECTION 6

14. Date company informed

SEE SECTION 6

15. Total holding following this notification

LB(PN)L:

- Mr. Brown (General choice PEP)          385

- Mrs. Brown (General choice PEP)          385

- Mr. Brown (Corporate PEP)      1,021

- Mrs. Brown (Corporate PEP)            1,025

LTSBR(I)NL:

- Mr. Brown (Single company maxi ISA)          1,371



16. Total percentage holding of issued class following this notification

MINIMAL



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

N/A




18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A



20. Description of shares or debentures involved: class, number

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A

22. Total number of shares or debentures over which options held following this
notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY          020 7356 1043

25. Name and signature of authorised company official responsible for making
this notification

A.J. MICHIE, SECRETARY

Date of Notification

19TH MAY, 2004

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

LLOYDS TSB GROUP plc

2. Name of director

MICHAEL EDWARD FAIREY

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

SEE SECTION 6

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mr. Fairey:     70,238

Lloyds TSB Registrars Corporate Nominee Limited

AESOP1 account (LTSBRCNL AESOP1):      2,391

Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):

- Mr. Fairey (Single company maxi ISA):     5,932

Hill Samuel Offshore Trust Company Limited (HSOTC):       31,901

(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

SEE SECTION 6

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

302 shares were purchased by LTSBR(I)NL on 4th May,2005 at 456.96p per share for
Mr. Fairey's single company maxi ISA.

LTSBR(I)NL notify investors by post of details relating to changes affecting
ISAs. The director was, therefore, not aware of the change relating to the
holding until some time after the transaction. The director notified the company
today as soon as he received the information from LTSBR(I)NL.

7. Number of shares/amount of stock acquired

SEE SECTION 6

8. Percentage of issued class

MINIMAL



9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 25p EACH

12. Price per share

SEE SECTION 6

13. Date of transaction

SEE SECTION 6

14. Date company informed

SEE SECTION 6

15. Total holding following this notification

Mr. Fairey:     70,238

LTSBRCNL AESOP1:     2,391

LTSBR(I)NL:

- Mr. Fairey (Single company maxi ISA):     6,234

HSOTC:      31,901

(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)





16. Total percentage holding of issued class following this notification

MINIMAL



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

-

18. Period during which or date on which exercisable

-



19. Total amount paid (if any) for grant of the option

-

20. Description of shares or debentures involved: class, number

-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

-

22. Total number of shares or debentures over which options held following this
notification

2,210,376

23. Any additional information

-



24. Name of contact and telephone number for queries

A.J. MICHIE, SECRETARY               020 7356 1043

25. Name and signature of authorised company official responsible for making
this notification

A.J. MICHIE, SECRETARY

Date of Notification

19TH MAY, 2005

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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