Directorate Change

Lloyds TSB Group PLC
21 June 2004



104/04                                                    21 June 2004




BOARD CHANGE AT LLOYDS TSB GROUP


Sir Tom McKillop will leave the board on 31 December 2004, having served as a
non-executive director for six years.


Commenting on Sir Tom's departure, Maarten van den Bergh, Chairman, said:


"Sir Tom has made a tremendous contribution to the deliberations of our board
and we shall miss his experience and wise counsel when his term as an
independent non-executive director comes to an end."



                                    - ends -

For further information:


Investor Relations

Michael Oliver                                           [phone]

Director of Investor Relations

E-mail: [e-mail]


Ian Gordon                                               [phone]

Senior Manager, Investor Relations

E-mail: [e-mail]


Media                                                    [phone]

Terrence Collis

Director of Group Corporate Communications

E-mail: [e-mail]


Mary Walsh
                                                        
Head of Media Relations                                  [phone]

E-mail: [e-mail]





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