6-K 1 lloy200804026k.txt DIRECTORATE CHANGE SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 02 April, 2008 LLOYDS TSB GROUP plc (Translation of registrant's name into English) 5th Floor 25 Gresham Street London EC2V 7HN United Kingdom (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X..Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes .....No ..X.. If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________ Index to Exhibits Item No. 1 Regulatory News Service Announcement, dated 02 April, 2008 re: Directorate Change The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 2nd April, 2008 Dear Sirs Lloyds TSB Group plc and Lloyds TSB Bank plc Notification of change in director's details We are delighted to notify you that Mr. J. Eric Daniels, a director of both Lloyds TSB Group plc and Lloyds TSB Bank plc, is a director of BT Group plc. This notification is made to comply with LR 9.6.14 R of the UK Listing Authority's listing rules. Yours faithfully A.J. Michie Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. LLOYDS TSB GROUP plc (Registrant) By: M D Oliver Name: M D Oliver Title: Director of Investor Relations Date: 02 April, 2008