23rd Jun 2005 15:15
Lloyds TSB Group PLC23 June 2005 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: 70,238Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 2,403Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 6,234Hill 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 discretionary On 20th June, 2005, 13 shares were acquired by LTSBRCNL AESOP1 at 469p per sharefor 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 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 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: 70,238LTSBRCNL AESOP1: 2,416LTSBR(I)NL:- Mr. Fairey (Single company maxi ISA): 6,234HSOTC: 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 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 22ND JUNE, 2005 The FSA does not give any express or implied warranty as to the accuracy of this document 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 in it, or from any action or decision taken as a result of using this document or any 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 GERARD 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: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,922 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,108 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 discretionary On 20th June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p per sharefor Mr. Kane, under the Lloyds TSB Group Shareplan, as follows: 26 "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 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 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: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBRCNL AESOP1: 2,954 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,108 HSOTC: 22,171 (excluding any conditional award of performance shares under 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 22ND 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. 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: 157,792Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 2,922Hill 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 discretionary On 20th June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p per sharefor Mr. Daniels, under the Lloyds TSB Group Shareplan, as follows: 26 "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 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 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: 157,792LTSBRCNL AESOP1: 2,954HSOTC: 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 22ND 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. The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 22nd June, 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 110,822 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 119,503 shares held by Lloyds TSB Registrars Corporate NomineeLimited a/c AESOP2 (unallocated shares). Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane 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. MichieSecretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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