25th Apr 2005 15:51
Lloyds TSB Group PLC25 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorJOHN ERIC DANIELS 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-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Mr. J.E. Daniels: 252,792Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 2,201Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryOn 20th April, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 461.5p pershare for Mr. Daniels, under the Lloyds TSB Group Shareplan, as follows: 27 "partnership shares"; and 6 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25p EACH 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notificationMR. J.E. DANIELS: 252,792LTSBRCNL AESOP1: 2,234HSOTC: 57,737(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant- 18. Period during which or date on which exercisable- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, number- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise- 22. Total number of shares or debentures over which options held following thisnotification2,699,270 23. Any additional information- 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 Notification25TH APRIL, 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. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorMICHAEL EDWARD FAIREY 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-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Mr. Fairey: 69,159Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 1,723Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 5,932Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryOn 20th April, 2005, 13 shares were acquired by LTSBRCNL AESOP1 at 461.5p pershare for Mr. Fairey, under the Lloyds TSB Group Shareplan, as follows: 7 "partnership shares"; and 6 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25p EACH 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notificationMr. Fairey: 69,159LTSBSSTL: 1,079LTSBRCNL AESOP1: 1,736LTSBR(I)NL:- Mr. Fairey (Single company maxi ISA): 5,932HSOTC: 31,901(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant- 18. Period during which or date on which exercisable- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, number- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise- 22. Total number of shares or debentures over which options held following thisnotification2,210,376 23. Any additional information- 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 Notification25TH APRIL, 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. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorMR. ARCHIBALD GERALD KANE 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-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mr. A.G. Kane: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,201 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,055 Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryOn 20th April, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 416.5p pershare for Mr. Kane, under the Lloyds TSB Group Shareplan, as follows: 27 "partnership shares"; and6 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES ON 25p EACH 12. Price per shareSECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notification Mr. A.G. Kane: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 2,234 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,055 HSOTC: 22,171(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant- 18. Period during which or date on which exercisable- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved: class, number- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise- 22. Total number of shares or debentures over which options held following thisnotification1,887,352 23. Any additional information- 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 Notification 25TH APRIL, 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:
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