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Director/PDMR Shareholding

4th Apr 2008 14:53

Lloyds TSB Group PLC04 April 2008 Secretary's Department Direct line: 020-7356 2108 25 Gresham Street Network: 7-400 2108 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: [email protected] The London Stock Exchange 4th April, 2008 RNS10 Paternoster SquareLondon EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of transaction by person discharging managerial responsibility On 4th April, 2008 a conditional award of 506,482 ordinary shares of 25p each inLloyds TSB Group plc was made to Mrs. H.A. Weir under the Lloyds TSB long-termincentive plan 2006, at 462.75p per share. The actual number of shares, ifany, to be received, in due course, will be determined in accordance with therules of the plan. The notification relates to a transaction notified to Lloyds TSB Group plc todayin accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority'sdisclosure and transparency rules. The transaction took place in the UK andthe shares are listed on the London Stock Exchange. Yours faithfully, M.R. HatcherDeputy Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Secretary's Department Direct line: 020-7356 2108 25 Gresham Street Network: 7-400 2108 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: [email protected] The London Stock Exchange 4th April, 2008 RNS10 Paternoster SquareLondon EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of transaction by person discharging managerial responsibility On 4th April, 2008 a conditional award of 838,735 ordinary shares of 25p each inLloyds TSB Group plc was made to Mr. J.E. Daniels under the Lloyds TSB long-termincentive plan 2006, at 462.75p per share. The actual number of shares, ifany, to be received, in due course, will be determined in accordance with therules of the plan. The notification relates to a transaction notified to Lloyds TSB Group plc todayin accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority'sdisclosure and transparency rules. The transaction took place in the UK andthe shares are listed on the London Stock Exchange. Yours faithfully, M.R. HatcherDeputy Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Secretary's Department Direct line: 020-7356 2108 25 Gresham Street Network: 7-400 2108 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: [email protected] The London Stock Exchange 4th April, 2008 RNS10 Paternoster SquareLondon EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of transaction by person discharging managerial responsibility On 4th April, 2008 a conditional award of 518,638 ordinary shares of 25p each inLloyds TSB Group plc was made to Mr. G.T. Tate under the Lloyds TSB long-termincentive plan 2006, at 462.75p per share. The actual number of shares, ifany, to be received, in due course, will be determined in accordance with therules of the plan. The notification relates to a transaction notified to Lloyds TSB Group plc todayin accordance with paragraph 3.1.4 (1)(a) of the Financial Services Authority'sdisclosure and transparency rules. The transaction took place in the UK andthe shares are listed on the London Stock Exchange. Yours faithfully, M.R. HatcherDeputy 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 Exchange

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