Director Declaration

1st Sep 2008 15:43



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: mike.hatcher@lloydstsb.co.uk

The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 1st September, 2008

Dear Sirs

Lloyds TSB Group plc and Lloyds TSB Bank plc

Notification of change in director's details

We hereby notify you that Mr. J.P. du Plessis, a director of both Lloyds TSB Group plc and Lloyds TSB Bank plc, is a director of Rio Tinto plc.

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

listing rules.

Yours faithfully

M.R. Hatcher

Deputy Secretary

ENDRDNLBMITMMJMBLP

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