31st Jan 2007 16:05
Lloyds TSB Group PLC31 January 2007 31st January, 2007 The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS Dear Sirs Lloyds TSB Group plc Notification of voting rights and capital In accordance with part 43 of the Companies Act 2006 and paragraph 5.6.1 (R) ofthe Financial Services Authority's disclosure and transparency rules, Lloyds TSBGroup plc advises that since 19th January, 2007 its issued capital has increasedby 58,020 ordinary shares of 25p each. No shares are held in treasury. Therefore, the total number of shares issued by Lloyds TSB Group plc with rightsto vote in all circumstances at general meetings is 5,638,408,514 ordinaryshares of 25p each, which includes shares represented by American DepositaryReceipts. That figure may be used by shareholders as the "denominator" for thecalculations by which they will determine whether they are required to notifytheir interest in, or a change to their interest in, Lloyds TSB Group plc underthe Financial Services Authority's disclosure and transparency rules. Yours faithfully, A.J. MichieSecretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, EdinburghEH2 4LH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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