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Director/PDMR Shareholding

1st Feb 2007 15:37

Lloyds TSB Group PLC01 February 2007 The London Stock ExchangeRNS10 Paternoster SquareLondon EC4M 7LS 1st February, 2007 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel Offshore Trust Company Limited, as trustee of the Lloyds TSB Groupemployee share ownership trust, today transferred 52,956 ordinary shares of 25peach in the capital of Lloyds TSB Group plc to an individual who had exercised ashare option granted under one of the group's employee share schemes. The following directors, together with some 70,000 other employees, arepotential beneficiaries of the trust and are therefore to be treated asinterested in the remaining 1,085,355, shares held by the trust. Sir Victor Blank Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure and transparency rules. Yours faithfully, A.J. Michie Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Lloyds
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