6th Apr 2006 16:13
Lloyds TSB Group PLC06 April 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 issuer LLOYDS 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/director JOHN ERIC DANIELS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person HOLDING OF DIRECTOR 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 interest HOLDING OF DIRECTOR 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mr. J.E. Daniels: 157,792 Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,234 Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681 Conditional award of performance shares under theLloyds TSB performance share plan: 368,414 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/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 transaction N/A 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK EXCHANGE. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) MR. J.E. DANIELS: 157,792 LTSBRCNL AESOP1: 3,234 HSOTC: 108,681 Conditional award of performance shares under theLloyds TSB performance share plan: 368,414 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 5TH APRIL, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 5TH APRIL, 2006 18. Period during which or date on which it can be exercised 01/06/2009 TO 30/11/2009 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) Ordinary shares of 25p each - 2,236 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 418p 22. Total number of shares or debentures over which options held followingnotification 2,371,087 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 6TH APRIL, 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 issuer LLOYDS 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/director MICHAEL EDWARD FAIREY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person HOLDING OF DIRECTOR 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 interest HOLDING OF DIRECTOR 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25p EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mr. Fairey: 71,035 Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 2,521 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,376 Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360 Conditional award of performance shares under theLloyds TSB performance share plan: 184,274 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/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 transaction N/A 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK EXCHANGE. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Mr. Fairey: 71,035 LTSBRCNL AESOP1: 2,521 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,376 HSOTC: 54,360 Conditional award of performance shares under theLloyds TSB performance share plan: 184,274 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 5TH APRIL, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 5th April, 2006 18. Period during which or date on which it can be exercised 01/06/2009 TO 30/11/2009 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) Ordinary shares of 25p - 1,789 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 418p 22. Total number of shares or debentures over which options held followingnotification 1,866,264 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 6TH APRIL, 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 issuer LLOYDS 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/directorGEORGE TRUETT TATE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personHOLDING OF DIRECTOR 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 interestHOLDING OF DIRECTOR 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 them Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,356 Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068 Conditional award of performance shares under theLloyds TSB performance share plan: 169,720 8 State the nature of the transactionN/A 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 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 transactionN/A 14. Date and place of transactionTHE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARELISTED ON THE LONDON STOCK EXCHANGE. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)LTSBRCNL AESOP1 1,356 HSOTC: 50,068 Conditional award of performance shares under the Lloyds TSB performance share plan: 169,720 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction5TH APRIL, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant5TH APRIL, 2006 18. Period during which or date on which it can be exercised01/06/2011 TO 30/11/2011 19. Total amount paid (if any) for grant of the option- 20. Description of shares or debentures involved (class and number)Ordinary shares of 25p each - 3,851 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise418p 22. Total number of shares or debentures over which options held followingnotification1,116,907 23. Any additional information- 24. Name of contact and telephone number for queriesMR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. A.J. MICHIE, SECRETARY Date of notification 6TH APRIL 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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