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Director/PDMR Shareholding

5th Oct 2006 15:58

Lloyds TSB Group PLC05 October 2006 The London Stock ExchangeRNS10 Paternoster SquareLondon EC4M 7LS 5th October, 2006 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 20,757 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 77,000 other employees, arepotential beneficiaries of the trust and are therefore to be treated asinterested in the remaining 1,194,744 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 rules. Yours faithfully, S.N. Slattery Senior Assistant 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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