24th Jan 2005 17:03
Lloyds TSB Group PLC24 January 2005 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: 69,159 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,688 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)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 January, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 468.5p per share for Mr. Fairey,under the Lloyds 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: 69,159 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 1,700 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 5,932 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 thisnotification2,014,240 23. Any additional information- 24. Name of contact and telephone number for queriesM.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 25. Name and signature of authorised company official responsible for makingthis notificationM.R. HATCHER, DEPUTY SECRETARY Date of Notification24TH JANUARY, 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