Director Shareholding

24th Mar 2005 14:30

Lloyds TSB Group PLC24 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorWOLFGANG CHRISTIAN GEORG BERNDT 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestHOLDING OF DIRECTOR AND SPOUSE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Fifth Third Securities Inc, P.O. Box 630900, Cincinnati, OH 45263-0900 46,000 Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107 (Held as 11,500 American depositary receipts in the ratio of 1 ADR for 4 shares) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 3 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryPurchase of 5,000 and 10,000 shares on 23 March, 2005 and 24 March, 2005 at 472p and 473.50p per share respectively. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25p EACH 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notificationFifth Third Securities Inc, P.O. Box 630900, Cincinnati, OH 45263-0900 46,000 Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107 (Held as 11,500 American depositary receipts in the ratio of 1 ADR for 4 shares) Dr. Wolfgang C. Berndt or Traudl J. Berndt; 15,000 a/c 86200 at Sal. Oppenheim jr. & Cie: Austria 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant- 18. Period during which or date on which exercisable- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, number- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise- 22. Total number of shares or debentures over which options held following thisnotification- 23. Any additional information- 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notificationA.J. MICHIE, SECRETARY Date of Notification24TH MARCH, 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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