24th Aug 2005 15:54
Lloyds TSB Group PLC24 August 2005 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/directorJOHN ERIC DANIELS 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. J.E. Daniels: 157,792 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,986 Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 8 State the nature of the transaction On 22nd August, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mr. Daniels, underthe Lloyds TSB Group Shareplan, as follows: 27 "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. 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 22ND AUGUST, 2005 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. J.E. DANIELS: 157,792 LTSBRCNL AESOP1: 3,019 HSOTC: 57,737 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification2,699,270 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARY Date of notification 24TH AUGUST, 2005 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. Fairey: 70,238 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,428 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,234 Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 8 State the nature of the transactionOn 22nd August, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mr. Fairey, underthe 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. 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 22ND AUGUST, 2005 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. Fairey: 70,238 LTSBRCNL AESOP1: 2,440 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,234 HSOTC: 31,901 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification2,210,376 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARY Date of notification 24TH AUGUST, 2005 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/directorMR ARCHIBALD GERARD KANE 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 them Mr. A.G. Kane: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,986 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,108 Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 8 State the nature of the transactionOn 22nd August, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mr. Kane, under theLloyds TSB Group Shareplan, as follows: 27 "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. 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 22ND AUGUST, 2005 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. A.G. Kane: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBRCNL AESOP1: 3,019 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,108 HSOTC: 22,171 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification1,887,352 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARYDate of notification 24TH AUGUST, 2005 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) 3. Name of person discharging managerial responsibilities/directorFRANS HIJKOOP 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 themLLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED AESOP1 ACCOUNT (LTSBRCNL AESOP1): 736 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 8,314 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 8 State the nature of the transactionOn 22nd August, 2005, 28 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mr. Hijkoop, underthe Lloyds TSB Group Shareplan, as follows: 22 "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. 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 22ND AUGUST, 2005 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)(LTSBRCNL AESOP1: 764 HSOTC: 8,314 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification471,728 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARY Date of notification 24TH AUGUST, 2005 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) 3. Name of person discharging managerial responsibilities/directorCAROL FRANCES SERGEANT 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 themLLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED AESOP1 ACCOUNT (LTSBRCNL AESOP1): 752 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 12,317 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 8 State the nature of the transactionOn 22nd August, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mrs Sergeant, underthe Lloyds TSB Group Shareplan, as follows: 27 "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. 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 22ND AUGUST, 2005 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)LTSBRCNL AESOP1: 785 HSOTC: 12,317 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification470,090 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARY Date of notification 24TH AUGUST, 2005 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) 3. Name of person discharging managerial responsibilities/directorCHRISTOPHER MICHAEL WISCARSON 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. C.M. WISCARSON: 38,920 LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED AESOP1 ACCOUNT (LTSBRCNL AESOP1): 3,231 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 21,093 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) SAVE & PROSPER PERSONAL EQUITY PLAN FOR MRS WISCARSON: 6,963 8 State the nature of the transactionOn 22nd August, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 456p per share for Mr. Wiscarson,under the Lloyds TSB Group Shareplan, as follows: 27 "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. 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 22ND AUGUST, 2005 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. C.M. WISCARSON: 38,920 LTSBRCNL AESOP1: 3,264 HSOTC: 21,093 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) SAVE & PROSPER PERSONAL EQUITY PLAN FOR MRS WISCARSON: 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction24TH AUGUST, 2005 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 followingnotification1,143,380 23. Any additional information- 24. Name of contact and telephone number for queriesMR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for makingnotificationMR. M.R. HATCHER, DEPUTY SECRETARYDate of notification 24TH AUGUST, 2005 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 24th August, 2005 Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,transferred 82,532 ordinary shares of 25p each in the capital of Lloyds TSBGroup plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1(allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2(unallocated shares), following the forfeiture of shares, under the rules ofShareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, arepotential participants in Shareplan and are, therefore, to be treated asinterested in the 263,393 shares held by Lloyds TSB Registrars Corporate NomineeLimited a/c AESOP2 (unallocated shares). Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure rules. Yours faithfully S.N. Slattery Senior Assistant Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds