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Directorate Change

18th Apr 2008 12:05

Lloyds TSB Group PLC18 April 2008 36/08 18 April, 2008 LLOYDS TSB GROUP BOARD CHANGE Terri Dial has resigned from the board of Lloyds TSB Group plc today. Herdecision to leave the group was announced on 28th March, 2008. -ends- For further information: Investor RelationsMichael OliverDirector of Investor RelationsE-mail: [email protected] +44 (0) 20 7356 2167 MediaLeigh CalderSenior Manager, Media RelationsE-mail: [email protected] +44 (0) 20 7356 1347 Amy MankelowSenior Manager, Media RelationsE-mail: [email protected] +44 (0) 20 7356 1497 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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