Director Declaration

27th Oct 2005 16:51

Lloyds TSB Group PLC27 October 2005 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 27th October, 2005 Dear Sirs Lloyds TSB Group plc and Lloyds TSB Bank plc Notification of change in director's details Mrs. H.A. Weir, a director of both Lloyds TSB Group plc and Lloyds TSB Bank plc,has ceased to be a director of The City of London Investment Trust PLC. This notification is made to comply with LR 9.6.14 R of the listing rules. Yours faithfully A.J. Michie Secretary This information is provided by RNS The company news service from the London Stock Exchange

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