10th Feb 2006 11:09
Lloyds TSB Group PLC10 February 2006 The London Stock ExchangeRNS10 Paternoster SquareLondon EC4M 7LS 9th February, 2006 Dear Sirs, Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel Offshore Trust Company Limited, as trustee of the Lloyds TSB Groupemployee share ownership trust, today transferred 12,345 ordinary shares of 25peach in the capital of Lloyds TSB Group plc at 321p per share to individuals whohad exercised share options granted under one of the group's employee shareschemes. The following directors, together with some 77,000 other employees, arepotential beneficiaries of the trust and are therefore to be treated asinterested in the remaining 1,224,846 shares held by the trust. Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T. Tate Mr. M.A. van den Bergh Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure rules. Yours faithfully, A.J. MichieSecretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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