25th Feb 2005 10:28
Lloyds TSB Group PLC25 February 2005 The London Stock ExchangeRNS10 Paternoster SquareLondon EC4M 7LS 24th February, 2005 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel Offshore Trust Company Limited, as trustee of the Lloyds TSB Groupemployee share ownership trust, today transferred 5,334 shares to an individualor individuals, who had exercised share options granted under the group'semployee share schemes, as compensation for the special dividend of 68.3p pershare which was paid to former TSB Group plc shareholders in 1996, following themerger with Lloyds Bank Plc, but which was not paid to optionholders. The following directors, together with some 77,000 other employees, arepotential beneficiaries of the trust and are therefore to be treated asinterested in the remaining 1,456,188 shares held by the trust. Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mr. G.T. Tate Mr. M.A. van den Bergh 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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