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Director Declaration

1st May 2007 15:52

Lloyds TSB Group PLC01 May 2007 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 1st May, 2007 Dear Sirs Lloyds TSB Group plc and Lloyds TSB Bank plc Notification of change in director's details Sir Julian Horn-Smith, a director of both Lloyds TSB Group plc and Lloyds TSBBank plc, has ceased to be chairman and a director of The Sage Group plc. This notification is made to comply with LR 9.6.14 R of the listing rules. Yours faithfully A.J. MichieSecretary Lloyds TSB Group plc is registered in Scotland no. 95000Registered 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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