3rd May 2006 16:24
Lloyds TSB Group PLC03 May 2006 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 3rd May, 2006 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors On 28th April, 2005, Hill Samuel ESOP Trustees Limited, as trustee of the LloydsTSB Group Shareplan, allocated 7,725,195 ordinary shares of 25p each in thecapital of Lloyds TSB Group plc, to participants in that share plan at 528.3pper share, to satisfy the award of "free shares" under the plan. These shareswere registered in the name of Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), the share plan nominee company. Following the above transaction, Lloyds TSB Registrars Corporate Nominee Limiteda/c AESOP2 holds no shares in Lloyds TSB Group plc. The following directors,together with some 77,000 other employees, are potential participants inShareplan and were, therefore, treated as being interested in the abovetransaction. Mr. J.E. DanielsMs. T.A. DialMr. M.E. FaireyMr. A.G. KaneMr. G.T TateMrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure rules. Yours faithfully, A.J. Michie Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds