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Lloyds TSB Group PLC (LLOY)

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Friday 23 January, 2004

Lloyds TSB Group PLC

Director Shareholding

Lloyds TSB Group PLC
23 January 2004


The London Stock Exchange
RNS
Old Broad Street
London EC2N 1HP

                                                            23rd January, 2004


Dear Sirs,

Lloyds TSB Group plc ordinary shares of 25p each

Notification of interests of directors

Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,
allocated 183,719 ordinary shares of 25p each in the capital of Lloyds TSB Group
plc to participants in Shareplan, to satisfy allocations of "matching shares" to
staff under Shareplan on 20th January 2004. Accordingly, these shares were
transferred from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP3
(unallocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c
AESOP1 (allocated shares).

Additionally, 30,790 ordinary shares of 25p each in the capital of Lloyds TSB
Group plc were transferred from Lloyds TSB Registrars Corporate Nominee Limited
a/c AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited
a/c AESOP2 (unallocated shares), following the forfeiture of shares, under the
rules of Shareplan, by participants who have left the group.

The following directors, together with some 80,000 other employees, are
potential participants in Shareplan and are, therefore, to be treated as
interested in the remaining 503,012 and 1,507,326 shares held by Lloyds TSB
Registrars Corporate Nominee Limited a/c AESOP2 and a/c AESOP3 (unallocated
shares) respectively.

Mr. P. G. E. Ayliffe
Mr. J.E. Daniels
Mr. M.E. Fairey
Mr. A.G. Kane
Mr. D.P. Pritchard
Mr. S.C. Targett


This notification is made to comply with paragraph 16.13 of the listing rules.

Yours faithfully,

A.J. Michie
Secretary


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