8th Nov 2006 12:17
Lloyds TSB Group PLC08 November 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuerLLOYDS TSB GROUP plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)NOTIFICATION RELATES TO (i) AND (ii) 3. Name of person discharging managerial responsibilities/directorMICHAEL EDWARD FAIREY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE SECTION 8 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestSEE SECTION 8 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesORDINARY SHARES OF 25p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themMr. M.E. Fairey: 72,365Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,163Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 6,784Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360Conditional award of shares under the:Lloyds TSB performance share plan 184,274Lloyds TSB long-term incentive plan 328,846 8 State the nature of the transactionOn 1st November, 2006, Mr. Fairey exercised a savings-related share option on 531 shares at 348p pershare. The director notified the company as soon as he received confirmation from the company's registrar of theexercise date. 9. Number of shares, debentures or financial instruments relating to sharesacquiredSEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)MINIMAL 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 13. Price per share or value of transactionSEE SECTION 8 14. Date and place of transactionTHE TRANSACTION TOOK PLACE ON 1ST NOVEMBER, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCKEXCHANGE. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)Mr. M.E. Fairey: 72,896LTSBRCNL AESOP1: 3,163LTSBR(I)NL:- Mr. Fairey (Single company maxi ISA): 6,784HSOTC: 54,360Conditional award of shares under the:Lloyds TSB performance share plan 184,274Lloyds TSB long-term incentive plan 328,846 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction8TH NOVEMBER, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant- 18. Period during which or date on which it can be exercised- 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved (class and number)- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise- 22. Total number of shares or debentures over which options held followingnotification1,864,403 23. Any additional information- 24. Name of contact and telephone number for queriesA.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotificationA.J. MICHIE, SECRETARY Date of notification 8TH NOVEMBER, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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