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Annual Report and Accounts

31st Mar 2008 07:00

Lloyds TSB Group PLC31 March 2008 Secretary's Department 25 Gresham Street London EC2V 7HN Direct line: 020 7356 2108 TNT 89 Network: 7-400 2108 Switchboard: 020 7626 1500 Fax: 020 7356 1038 Network Fax: 7-400 1038 Email:[email protected] 31st March, 2008 LLOYDS TSB GROUP plcNOTICE OF 2008 ANNUAL GENERAL MEETINGFORM OF PROXYANNUAL REPORT AND ACCOUNTS 2007ANNUAL REVIEW 2007NOTIFICATION OF AVAILABILITY OF DOCUMENTS ON THE COMPANY'S WEBSITE Copies of the above documents have been submitted to the UK Listing Authority,and will shortly be available for inspection at the UK Listing Authority'sdocument viewing facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone no. 020 7676 1000 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

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