29th Apr 2005 16:54
Lloyds TSB Group PLC29 April 2005 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 29th April, 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,purchased 1,551,899 and 382,913 ordinary shares of 25p each in the capital ofLloyds TSB Group plc on 27th April, 2005 at 451.06p per share and on 28th April,2005 at 447p per share respectively. The trustee also acquired 6,747 shares fromone of the other Lloyds TSB Group employees' share trusts. All these shares wereto be held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2(unallocated shares) in its capacity as nominee, to satisfy allocations of "freeshares" to participants under Shareplan. Additionally, Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSBGroup Shareplan, transferred 28,487 ordinary shares of 25p each in the capitalof Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/cAESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/cAESOP2 (unallocated shares), following the forfeiture of shares, under the rulesof Shareplan, by participants who have left the group. Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,allocated 8,748,521 ordinary shares of 25p each in the capital of Lloyds TSBGroup plc, held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2(unallocated shares) in its capacity as nominee, to participants in Shareplan at457.4p per share to satisfy the award of "free shares" under Shareplan on 28thApril, 2005. Following the above transactions, the share holding of Lloyds TSB RegistrarsCorporate Nominee Limited a/c AESOP2 (unallocated shares) has been reduced tonil. The following directors, together with some 77,000 other employees, arepotential participants in Shareplan and were, therefore, treated as beinginterested in the above transactions. 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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