25th May 2005 14:28
Lloyds TSB Group PLC25 May 2005 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: 252,792 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,889 Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737 (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 discretionaryOn 20th May, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 465p per share for Mr. Daniels, under theLloyds TSB Group Shareplan, as follows: 27 "partnership shares"; and 6 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan,has just notified the company of the relevant details. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25p EACH 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notificationMR. J.E. DANIELS: 252,792 LTSBRCNL AESOP1: 2,922 HSOTC: 57,737 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notificationMINIMAL 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 thisnotification2,699,270 23. Any additional information- 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notificationA.J. MICHIE, SECRETARY Date of Notification25TH MAY, 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 companyLLOYDS TSB GROUP plc 2. Name of directorMICHAEL 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-beneficialinterestSEE 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: 70,238 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,391 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,234 Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901 (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 discretionaryOn 20th May, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 465p per share for Mr. Fairey, under theLloyds TSB Group Shareplan, as follows: 6 "partnership shares"; and 6 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB GroupShareplan, has just notified the company of the relevant details. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25p EACH 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notificationMr. Fairey: 70,238 LTSBRCNL AESOP1: 2,403 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,234 HSOTC: 31,901 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 16. Total percentage holding of issued class following this notificationMINIMAL 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 thisnotification2,210,376 23. Any additional information- 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notificationA.J. MICHIE, SECRETARY Date of Notification25TH MAY, 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 companyLLOYDS TSB GROUP plc 2. Name of directorMR. 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-beneficialinterestSEE 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): 2,889 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,055 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 discretionary53 shares were purchased by LTSBR(I)NL on 4th May,2005 at 456.96p per share for Mr. Kane's single companymaxi ISA. LTSBR(I)NL notify investors by post of details relating to changes affecting ISAs. The director was,therefore, not aware of the change relating to the holding until some time after the transaction. Thedirector notified the company today as soon as he received the information from LTSBR(I)NL. On 20th May, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 465p per share for Mr. Kane, under theLloyds TSB Group Shareplan, as follows: 27 "partnership shares"; and 6 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB GroupShareplan, has just notified the company of the relevant details. 7. Number of shares/amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES ON 25p EACH 12. Price per shareSECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informedSEE SECTION 6 15. Total holding following this notification Mr. A.G. Kane: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBRCNL AESOP1: 2,922 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 notificationMINIMAL 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 thisnotification1,887,352 23. Any additional information- 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 25. Name and signature of authorised company official responsible for makingthis notificationA.J. MICHIE, SECRETARY Date of Notification 25TH MAY, 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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