23rd Mar 2005 15:22
Cheltenham & Gloucester PLC23 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company CHELTENHAM & GLOUCESTER plc 2. Name of director MARK JAMES GIBBARD 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) M.J. GIBBARD 4140 C.L. GIBBARD 1250 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 1079 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 2296 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 21 MARCH 2005 LTSBRCNL ACQUIRED 32 SHARES AT 481P PER SHARE FOR MR GIBBARD UNDER THE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 26 "PARTNERSHIP SHARES" 6 "MATCHING SHARES" 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 securityORDINARY SHARES OF 25P LLOYDS TSB GROUP PLC 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informed22 MARCH 2005 15. Total holding following this notificationM.J. GIBBARD 4140 LTSBRCNL 2328 C.L.GIBBARD 1250 LTSBSSTL 1079 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 NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 23. Any additional information 24. Name of contact and telephone number for queries CM SMYTH, COMPANY SECRETARY. 01452 375418 25. Name and signature of authorised company official responsible for makingthis notification SEE SECTION 24 Date of Notification 23 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 CHELTENHAM & GLOUCESTER plc 2. Name of director NICHOLAS JOHN WILLIAM HALE 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) N.J.W. HALE 7175 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 1079 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 2169 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 21 MARCH 2005 LTSBRCNL ACQUIRED 32 SHARES AT 481P PER SHARE FOR MR HALE UNDER THE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 26 "PARTNERSHIP SHARES" 6 "MATCHING SHARES" 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 LLOYDS TSB GROUP PLC 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed 22 MARCH 2005 15. Total holding following this notification N.J.W. HALE 7175 LTSBSSTL 1079 LTSBRCNL 2201 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 NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 23. Any additional information 24. Name of contact and telephone number for queries CM SMYTH, COMPANY SECRETARY. 01452 375418 25. Name and signature of authorised company official responsible for makingthis notification SEE SECTION 24 Date of Notification 23 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 CHELTENHAM & GLOUCESTER plc 2. Name of director MICHAEL FREDERICK MITCHELL 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) M.F. MITCHELL 13084 A.A. MITCHELL 3448 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 2295 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 2296 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 21 MARCH 2005 LTSBRCNL ACQUIRED 32 SHARES AT 481P PER SHARE FOR MR MITCHELL UNDER THE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 26 "PARTNERSHIP SHARES" 6 "MATCHING SHARES" 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 LLOYDS TSB GROUP PLC 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed 22 MARCH 2005 15. Total holding following this notification M.F. MITCHELL 13084 A.A. MITCHELL 3448 LTSBSSTL 2295 LTSBRCNL 2328 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 NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 23. Any additional information 24. Name of contact and telephone number for queriesCM SMYTH, COMPANY SECRETARY. 01452 375418 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification23 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 CHELTENHAM & GLOUCESTER plc 2. Name of director JONATHAN CHARLES PAIN 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) J.C. PAIN 9881 M.J. PAIN 3067 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 1807 LLOYDS TSB SHARE SCHEMES TRUSTEES LTD 1079 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 21 MARCH 2005 LTSBRCNL ACQUIRED 17 SHARES AT 481P PER SHARE FOR MR PAIN UNDER THE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 11 "PARTNERSHIP SHARES" 6 "MATCHING SHARES" 10 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 LLOYDS TSB GROUP PLC 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed 22 MARCH 2005 15. Total holding following this notification J.C. PAIN 9881 M.J. PAIN 3067 LTSBSSTL 1079 LTSBRCNL 1824 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 NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 thisnotification529168 23. Any additional information 32542 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITH THE OPTION SCHEMERULES AS THE PERFORMANCE CONDITIONS HAD NOT BEEN MET. 24. Name of contact and telephone number for queries CM SMYTH, COMPANY SECRETARY. 01452 375418 25. Name and signature of authorised company official responsible for makingthis notification SEE SECTION 24 Date of Notification 23 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 CHELTENHAM & GLOUCESTER plc 2. Name of director RICK DAVID HUNKIN 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) R.D. HUNKIN 1363 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 1079 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 2296 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 21 MARCH 2005 LTSBRCNL ACQUIRED 32 SHARES AT 481P PER SHARE FOR MR HUNKIN UNDER THE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 26 "PARTNERSHIP SHARES" 6 "MATCHING SHARES" 7. Number of shares / amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25P LLOYDS TSB GROUP PLC 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed 22 MARCH 2005 15. Total holding following this notification R.D. HUNKIN 1363 LTSBSSTL 1079 LTSBRCNL 2328 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 NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 23. Any additional information 24. Name of contact and telephone number for queries CM SMYTH, COMPANY SECRETARY. 01452 375418 25. Name and signature of authorised company official responsible for makingthis notification SEE SECTION 24 Date of Notification 23 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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