2nd Jun 2005 17:06
Lloyds TSB Group PLC02 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorTERESA ARLENE DIAL 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficial interestHOLDING OF DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)- 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryN/A 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityN/A 12. Price per shareN/A 13. Date of transactionN/A 14. Date company informedN/A 15. Total holding following this notification- 16. Total percentage holding of issued class following this notificationN/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant1st June, 2005 18. Period during which or date on which exercisable1st June, 2008 to 30th November, 2008, or earlier in certain exceptional circumstances. 19. Total amount paid (if any) for grant of the optionNil 20. Description of shares or debentures involved: class, number242,825 ordinary shares of 25p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise£1.00 in total (see also the additional information in box 23) 22. Total number of shares or debentures over which options held following thisnotification242,825 23. Any additional informationThe option was granted to Ms Dial under the long-term incentive schemeestablished to facilitate her recruitment, as permitted by listing rule13.13A(b). It does not therefore constitute an executive share option of thekind mentioned in paragraph B.1.2 of the combined code on corporate governanceannexed to the listing rules. 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notificationA.J. MICHIE, SECRETARY Date of Notification2ND JUNE, 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds