18th Mar 2005 09:56
Lloyds TSB Group PLC18 March 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 HOLDING OF DIRECTOR 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): 2,169 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification MR. J.E. DANIELS: 252,792 LTSBRCNL AESOP1: 2,169 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 17TH MARCH, 2005 18. Period during which or date on which exercisable 17/03/2008 TO 16/03/2015 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 25p - 521,876 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 474.25p 22. Total number of shares or debentures over which options held following thisnotification 2,699,270 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKINGWITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTIONSCHEME RULES. ADDITIONALLY, 907,780 OPTIONS GRANTED IN NOVEMBER 2001 LAPSED IN ACCORDANCE WITHTHE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET. 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 Notification18TH 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 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 HOLDING OF DIRECTOR 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: 69,159 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,711 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 5,932 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification Mr. Fairey: 69,159 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 1,711 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 5,932 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 17TH MARCH 18. Period during which or date on which exercisable 17/03/2008 TO 16/03/2015 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 25p - 344,754 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise474.25p 22. Total number of shares or debentures over which options held following thisnotification 2,210,376 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKINGWITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTIONSCHEME RULES. ADDITIONALLY, 148,618 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITHTHE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET. 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 18TH 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 LLOYDS TSB GROUP plc 2. Name of director MR. ARCHIBALD GERALD 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 HOLDING OF DIRECTOR 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: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,169 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,055 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification Mr. A.G. Kane: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 2,169 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,055 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 17TH MARCH, 2005 18. Period during which or date on which exercisable 17/03/2008 TO 16/03/2015 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 25p - 300,474 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 474.25p 22. Total number of shares or debentures over which options held following thisnotification1,887,352 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKINGWITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTIONSCHEME RULES. ADDITIONALLY, 118,178 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITHTHE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET. 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 18TH 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 LLOYDS TSB GROUP plc 2. Name of director MR. DAVID PETER PRITCHARD 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 HOLDING OF DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mr. D.P. Pritchard: 8,054 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,433 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares/amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification Mr. D.P. Pritchard: 8,054 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 1,433 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 N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification 494,641 23. Any additional information 127,131 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITH THE OPTIONSCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET. 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 18TH 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 LLOYDS TSB GROUP plc 2. Name of director GEORGE TRUETT TATE 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 HOLDING OF DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mr. G.T. Tate: Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 701 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification Mr. G.T. TATE: LTSBRCNL AESOP1: 701 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 17TH MARCH, 2005 18. Period during which or date on which exercisable 17/03/2008 TO 16/03/2015 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number ORDINARY SHARES OF 25p - 300,474 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 474.25p 22. Total number of shares or debentures over which options held following thisnotification 1,113,056 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKINGWITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTIONSCHEME RULES. 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 18TH 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 LLOYDS TSB GROUP plc 2. Name of director HELEN ALISON WEIR 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 HOLDING OF DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): Mrs Weir: (single company maxi ISA): 1,699 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification LTSBR(I)NL: Mrs Weir: (single company maxi ISA): 1,699 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 17TH MARCH, 2005 18. Period during which or date on which exercisable 17/03/2008 TO 16/03/2015 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, numberORDINARY SHARES OF 25p - 300,474 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 474.25p 22. Total number of shares or debentures over which options held following thisnotification 861,775 23. Any additional information THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKINGWITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTIONSCHEME RULES. 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 18TH 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:
Lloyds