29th Jun 2005 14:47
Lloyds TSB Group PLC29 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyLLOYDS TSB GROUP plc 2. Name of directorHELEN ALISON WEIR 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)Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):Mrs Weir: (single company maxi ISA): 1,786Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 655Hill Samuel Offshore Trust Company Limited (HSOTC): 16,628(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 discretionary1462 shares were purchased by LTSBR(I)NL on 21st June,2005 at 475p per share forMrs Weir's single company maxi ISA. LTSBR(I)NL notify investors by post of details relating to changes affectingISAs. The director was, therefore, not aware of the details until some timeafter the transaction. The director notified the company today as soon as shereceived the information from LTSBR(I)NL. 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 notificationLTSBR(I)NL:Mrs Weir: (single company maxi ISA): 3,248LTSBRCNL AESOP1: 655HSOTC: 16,628(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 grantN/A 18. Period during which or date on which exercisableN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved: class, numberN/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exerciseN/A 22. Total number of shares or debentures over which options held following thisnotification861,775 23. Any additional informationN/A 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 Notification29TH 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:
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