Lloyds TSB Group PLC - Total Voting Rights

RNS Number:0607R
Lloyds TSB Group PLC
31 March 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: mike.hatcher@lloydstsb.co.uk

The London Stock Exchange 31st March, 2008

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) of
the Financial Services Authority's disclosure and transparency rules, Lloyds TSB
Group plc gives notice that since 29th February, 2008 its issued capital has
increased by 1,472,357 ordinary shares of 25p each.

No shares are held in treasury.

Therefore, the total number of shares issued by Lloyds TSB Group plc with rights
to vote which are exercisable in all circumstances at general meetings is
5,649,860,721 ordinary shares of 25p each, which includes shares represented by
American Depositary Receipts.

That figure may be used by shareholders as the "denominator" for the
calculations by which they will determine whether they are required to notify
their interest in, or a change to their interest in, Lloyds TSB Group plc under
the Financial Services Authority's disclosure and transparency rules.

Yours faithfully,

M.R. Hatcher
Deputy 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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