Director Declaration

4th Jul 2008 12:41



Secretary's Department 25 Gresham Street London EC2V 7HN Direct line: 020-7356 2108 Network: 7-400 2108 Switchboard: 020-7626 1500 Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: [email protected]

The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 4th July, 2008

Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc

Notification of change in director's details

We hereby notify you that Dr. Berndt, a director of both Lloyds TSB Group plc and Lloyds TSB Bank plc, is a director of Cadbury plc and has been appointed to the supervisory board of MIBA AG. 

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

listing rules.

Yours faithfully

M.R. Hatcher

Deputy Secretary

ENDRDNRIMBTMMJMBRP

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