LSB Lon.Scottish Bk

    LONDON SCOTTISH BANK PLC (the "Company")

DIRECTOR SHAREHOLDINGS

The Company was notified on 13th May 2008, that Peter Cordrey, Chairman, had,
on 8th November 2005, purchased 7,078 shares in the Company through a Corporate
ISA (ex PEP) at a price of 78.85p per share. 

The number of shares held by Mr Cordrey on appointment as Chairman of the
Company, on 17th April 2007, was 7,078 shares (percentage of issued share
capital .005) and the total number of shares held by Mr Cordrey is currently
67,078 shares (percentage of issued share capital .047).

15th May 2008



END

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