30th Apr 2008 14:31
Lloyds TSB Group PLC30 April 2008 Secretary's Department Direct line: 020-7356 1043 25 Gresham Street Network: 7-400 1043 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 email: [email protected] The London Stock Exchange 30th April, 2008RNS10 Paternoster SquareLondon 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 gives notice that since 31st March, 2008 its issued capital hasincreased by 255,595 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 which are exercisable in all circumstances at general meetings is5,650,116,316 ordinary shares of 25p each, which includes shares represented byAmerican Depositary Receipts. 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, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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