Directorate Change

Lloyds TSB Group PLC
02 April 2008



The London Stock Exchange
RNS
10 Paternoster Square
London
EC4M 7LS
                                                                 2nd April, 2008


Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc
Notification of change in director's details


We are delighted to notify you that Mr. J. Eric Daniels, a director of both
Lloyds TSB Group plc and Lloyds TSB Bank plc, is a director of BT Group plc.

This notification is made to comply with LR 9.6.14 R of the UK Listing
Authority's listing 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.


                      This information is provided by RNS
            The company news service from the London Stock Exchange