21st Jan 2005 17:24
Lloyds TSB Group PLC21 January 2005 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 21st January, 2005 Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,transferred 55,333 ordinary shares of 25p each in the capital of Lloyds TSBGroup plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1(allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2(unallocated shares), following the forfeiture of shares, under the rules ofShareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, arepotential participants in Shareplan and are, therefore, to be treated asinterested in the 527,322 shares held by Lloyds TSB Registrars Corporate NomineeLimited a/c AESOP2 (unallocated shares). Mr. P.G. Ayliffe Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully A.J. Michie Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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