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Direct line: 020-7356 1034 Network: 7-400 1034 Switchboard: 020-7626 1500 Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: sharon.slattery@lloydstsb.co.uk |
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The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS |
31st October, 2008 |
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Dear Sirs
Lloyds TSB Group plc
Notification of voting rights and capital
In accordance with part 43 of the Companies Act 2006 and paragraph 5.6.1 (R) of the Financial Services Authority's disclosure and transparency rules, Lloyds TSB Group plc gives notice that since 30th September, 2008 its issued capital has increased by 143,478 ordinary shares of 25p each.
No shares are held in treasury.
Therefore, the total number of shares issued by Lloyds TSB Group plc with rights to vote which are exercisable in all circumstances at general meetings is 5,972,853,501 ordinary shares of 25p each, which includes shares represented by American Depositary Receipts.
That figure may be used by shareholders as the "denominator" for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Lloyds TSB Group plc under the Financial Services Authority's disclosure and transparency rules.
Yours faithfully,
S Slattery
Senior Assistant Secretary
Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.