LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY

NOTIFICATION OF BOARD MEETING

The Board of London Scottish Bank plc will be announcing its results for the
year ended 31st October 2003 on Wednesday 14th January 2004. An analyst
presentation will be held at Citigate Dewe Rogerson, 3 London Wall Buildings,
London Wall, London, EC2M 5SY at 9.30 am on that day.

For further information:

London Scottish Bank 0161 830 2306

Roy Reece

Mark Tattersall

Citigate Dewe Rogerson 020 7638 9571

Patrick Toyne Sewell / Sarah Gestetner

15th December 2003

c:my documentsannouncementsoard announce.doc



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