21st Mar 2005 15:52
Lloyds TSB Group PLC21 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director JOHN 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-beneficialinterest SEE 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): 2,169 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 discretionary On 18th March 2005, 57,737 ordinary shares of 25 pence each were acquired forMr. Daniels at 479p per share as bonus shares under the Lloyds TSB performanceshare plan. Under the performance share plan, the shares are held in the name ofHill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 18thMarch 2008. Also on 18th March, 2005, a conditional award of 195,720 performance shares wasmade to the director under the performance share plan. The actual number ofperformance shares, if any, which will be received by Mr. Daniels on the releasedate will depend on the extent to which the relevant performance target is met. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share N/A - SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification MR. J.E. DANIELS: 252,792LTSBRCNL AESOP1: 2,169HSOTC: 57,737 (excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notification MINIMAL 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 thisnotification 2,699,270 23. Any additional information - 24. Name of contact and telephone number for queries A.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notification A.J. MICHIE, SECRETARY Date of Notification 21ST MARCH, 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 company LLOYDS TSB GROUP plc 2. Name of director MICHAEL 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-beneficialinterest SEE 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): 1,711Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 5,932 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 discretionary On 18th March 2005, 31,901 ordinary shares of 25 pence each were acquired forMr. Fairey at 479p per share as bonus shares under the Lloyds TSB performanceshare plan. Under the performance share plan, the shares are held in the name ofHill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 18thMarch 2008. Also on 18th March, 2005, a conditional award of 108,140 performance shares wasmade to the director under the performance share plan. The actual number ofperformance shares, if any, which will be received by Mr. Fairey on the releasedate will depend on the extent to which the relevant performance target is met. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share N/A - SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification Mr. Fairey: 69,159LTSBSSTL: 1,079LTSBRCNL AESOP1: 1,711LTSBR(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 notification MINIMAL 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 thisnotification 2,210,376 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 notification A.J. MICHIE, SECRETARY Date of Notification 21ST MARCH, 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 company LLOYDS TSB GROUP plc 2. Name of director MR. 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-beneficialinterest SEE 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): 2,169 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,055 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 discretionary On 18th March 2005, 22,171 ordinary shares of 25 pence each were acquired forMr. Kane at 479p per share as bonus shares under the Lloyds TSB performanceshare plan. Under the performance share plan, the shares are held in the name ofHill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 18thMarch 2008. Also on 18th March, 2005, a conditional award of 75,156 performance shares wasmade to the director under the performance share plan. The actual number ofperformance shares, if any, which will be received by Mr. Kane on the releasedate will depend on the extent to which the relevant performance target is met. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES ON 25p EACH 12. Price per share N/A - SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE 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: 2,169 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 notification MINIMAL 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 thisnotification 1,887,352 23. Any additional information - 24. Name of contact and telephone number for queries A.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notification A.J. MICHIE, SECRETARY Date of Notification 21ST MARCH, 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 company LLOYDS TSB GROUP plc 2. Name of director GEORGE TRUETT TATE 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-beneficialinterest SEE 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 Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 701 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 discretionary On 18th March 2005, 22,710 ordinary shares of 25 pence each were acquired forMr. Tate at 479p per share as bonus shares under the Lloyds TSB performanceshare plan. Under the performance share plan, the shares are held in the name ofHill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 18thMarch 2008. Also on 18th March, 2005, a conditional award of 76,982 performance shares wasmade to the director under the performance share plan. The actual number ofperformance shares, if any, which will be received by Mr. Tate on the releasedate will depend on the extent to which the relevant performance target is met. 7. Number of shares / amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDIANRY SHARES OF 25p EACH 12. Price per share N/A - SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification LTSBRCNL AESOP1: 701HSOTC: 22,710 (excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notification MINIMAL 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 thisnotification 1,113,056 23. Any additional information - 24. Name of contact and telephone number for queries A.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notification A.J. MICHIE, SECRETARY Date of Notification21ST MARCH, 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 company LLOYDS TSB GROUP plc 2. Name of director HELEN 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-beneficialinterest SEE 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): 1,699 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 discretionary On 18th March 2005, 16,628 ordinary shares of 25 pence each were acquired forMrs. Weir at 479p per share as bonus shares under the Lloyds TSB performanceshare plan. Under the performance share plan, the shares are held in the name ofHill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 18thMarch 2008. Also on 18th March, 2005, a conditional award of 56,366 performance shares wasmade to the director under the performance share plan. The actual number ofperformance shares, if any, which will be received by Mrs. Weir on the releasedate will depend on the extent to which the relevant performance target is met. 7. Number of shares / amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share N/A - SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification LTSBR(I)NL: Mrs Weir: (single company maxi ISA): 1,699HSOTC: 16,628(excluding any conditional award of performance sharesunder the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notification MINIMAL 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 thisnotification 861,775 23. Any additional information - 24. Name of contact and telephone number for queries A.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notification A.J. MICHIE, SECRETARY Date of Notification 21ST MARCH, 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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