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Directorate Change

28th Mar 2008 11:32

Lloyds TSB Group PLC28 March 2008 31/08 28 March 2008 TERRI DIAL TO LEAVE LLOYDS TSB Lloyds TSB has announced today that Terri Dial, Group Executive Director, UKRetail Banking, has decided to leave the Lloyds TSB Group. Terri has agreed to stay with the group for a period to ensure an orderlytransition of her duties. The Group has commenced a global search to find asuitable replacement. Eric Daniels, Group Chief Executive, said: "Terri has made a tremendouscontribution to the Lloyds TSB Group and we wish her well in her futureendeavours. She leaves our retail business in excellent shape with a first classsenior management team and I have great confidence in our ability to continuewith our strong growth momentum." -ends- For further information: Investor RelationsMichael OliverDirector of Investor Relations +44 (0) 20 7356 2167E-mail: [email protected] MediaMark LidiardGroup Communications Director +44 (0) 20 7356 1008E-mail: [email protected] Amy MankelowSenior Manager, Media Relations +44 (0) 20 7356 1497E-mail: [email protected] FORWARD LOOKING STATEMENTS This announcement contains forward looking statements with respect to thebusiness, strategy and plans of the Lloyds TSB Group, its current goals andexpectations relating to its future financial condition and performance. Bytheir nature, forward looking statements involve risk and uncertainty becausethey relate to events and depend on circumstances that will occur in the future.The Group's actual future results may differ materially from the resultsexpressed or implied in these forward looking statements as a result of avariety of factors, including UK domestic and global economic and businessconditions, risks concerning borrower credit quality, market related risks suchas interest rate risk and exchange rate risk in its banking business and equityrisk in its insurance businesses, changing demographic trends, unexpectedchanges to regulation, the policies and actions of governmental and regulatoryauthorities in the UK or jurisdictions outside the UK, including other Europeancountries and the US, exposure to legal proceedings or complaints, changes incustomer preferences, competition and other factors. Please refer to the latestAnnual Report on Form 20-F filed with the US Securities and Exchange Commissionfor a discussion of such factors. The forward looking statements contained inthis announcement are made as at the date of this announcement, and the Groupundertakes no obligation to update any of its forward looking statements. This information is provided by RNS The company news service from the London Stock Exchange

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