12th Mar 2007 16:55
Lloyds TSB Group PLC12 March 2007 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 SEE 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 interest SEE SECTION 8 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: 161,119 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,106 Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681 Conditional award of shares under the: Lloyds TSB performance share plan 368,414 Lloyds TSB long-term incentive plan 507,692 8. State the nature of the transaction On 8th March, 2007 a conditional award of 534,322 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 9. Number of shares, debentures or financial instruments relating to sharesacquired SEE 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 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 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: 161,119 LTSBRCNL AESOP1: 4,106 HSOTC: 108,681 Conditional award of shares under the: Lloyds TSB performance share plan 368,414 Lloyds TSB long-term incentive plan 1,042,014 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 9TH MARCH, 2007 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 followingnotification 2,367,760 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 12TH MARCH, 2007 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/directorTERESA ARLENE DIAL 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 Hill Samuel Offshore Trust Company Limited (HSOTC): 16,909 Lloyds TSB Registrars Corporate Nominee Limited: AESOP 1 account (LTSBRCNL AESOP 1) 577 Conditional award of shares under the: Lloyds TSB performance share plan 57,322 Lloyds TSB long-term incentive plan 328,846 8 State the nature of the transaction On 8th March, 2007 a conditional award of 347,866 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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) HSOTC: 16,909 LTSBRCNL AESOP1: 577 Conditional award of shares under the: Lloyds TSB performance share plan 57,322 Lloyds TSB long-term incentive plan 676,712 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification706,959 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 12TH MARCH, 2007 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 them Mr. M.E. Fairey: 72,896 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 3,203 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,784 Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360 Conditional award of shares under the: Lloyds TSB performance share plan 184,274 Lloyds TSB long-term incentive plan 328,846 8. State the nature of the transaction On 8th March, 2007 a conditional award of 333,951 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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: 72,896 LTSBRCNL AESOP1: 3,203 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,784 HSOTC: 54,360 Conditional award of shares under the: Lloyds TSB performance share plan 184,274 Lloyds TSB long-term incentive plan 662,797 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification1,810,403 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 12TH MARCH, 2007 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 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. A.G. Kane: 118,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,106 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,206 Hill Samuel Offshore Trust Company Limited (HSOTC): 42,702 Conditional award of shares under the: Lloyds TSB performance share plan 144,754 Lloyds TSB long-term incentive plan 288,460 8. State the nature of the transactionOn 8th March, 2007 a conditional award of 306,122 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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: 118,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 LTSBRCNL AESOP1: 4,106 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,206 HSOTC: 42,702 Conditional award of shares under the: Lloyds TSB performance share plan 144,754 Lloyds TSB long-term incentive plan 594,582 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification1,547,003 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 12TH MARCH, 2007 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 them Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,965 Hill Samuel Offshore Trust Company Limited (HSOTC): 23,208 Conditional award of shares under the: Lloyds TSB performance share plan 78,670 Lloyds TSB long-term incentive plan 128,846 8. State the nature of the transactionOn 8th March, 2007 a conditional award of 131,725 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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: 1,965 HSOTC: 23,208 Conditional award of shares under the: Lloyds TSB performance share plan 78,670 Lloyds TSB long-term incentive plan 260,571 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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. 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 12TH MARCH, 2007 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/directorGEORGE TRUETT TATE 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. G.T. Tate 1,953 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,237 Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068 Conditional award of shares under the: Lloyds TSB performance share plan 169,720 Lloyds TSB long-term incentive plan 297,114 8. State the nature of the transactionOn 8th March, 2007 a conditional award of 333,951 shares was made under the Lloyds TSB long-termincentive plan 2006, at 539p per share. The actual number of shares, if any, to be received, in duecourse, will be determined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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. G.T. TATE 1,953 LTSBRCNL AESOP1: 2,237 HSOTC: 50,068 Conditional award of shares under the: Lloyds TSB performance share plan 169,720 Lloyds TSB long-term incentive plan 631,065 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification1,116,907 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 12TH MARCH, 2007 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/directorHELEN ALISON WEIR 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 Mrs Weir 1,430 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,290 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mrs Weir (Single company maxi ISA) 3,535 Hill Samuel Offshore Trust Company Limited (HSOTC): 36,690 Conditional award of shares under the: Lloyds TSB performance share plan 124,374 Lloyds TSB long-term incentive plan 288,460 8 State the nature of the transactionOn 8th March, 2007 a conditional award of 320,037 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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) Mrs Weir 1,430 LTSBRCNL AESOP1: 1,290 LTSBR(I)NL: - Mrs Weir (Single company maxi ISA): 3,535 HSOTC: 36,690 Conditional award of shares under the: Lloyds TSB performance share plan 124,374 Lloyds TSB long term incentive plan 608,497 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification861,775 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 12TH MARCH, 2007 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 them Mr. C.M. Wiscarson: 38,920 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,665 Hill Samuel Offshore Trust Company Limited (HSOTC): 37,351 Conditional award of shares under the: Lloyds TSB performance share plan 126,614 Lloyds TSB long-term incentive plan 163,460 Save & Prosper Personal Equity Plan: - Mrs. Wiscarson: 6,963 8. State the nature of the transactionOn 2nd March, 2007, Mr. Wiscarson exercised a senior executive share option over 25,000 shares at 510p pershare. Also on 2nd March, Mr. Wiscarson sold 25,000 shares at 564.5p per share. On 8th March, 2007 a conditional award of 166,975 shares was made under the Lloyds TSB long-term incentiveplan 2006, at 539p per share. The actual number of shares, if any, to be received, in due course, will bedetermined in accordance with the rules of the plan. 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 AS STATED IN SECTION 8 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: 4,665 HSOTC: 37,351 Conditional award of shares under the: Lloyds TSB performance share plan 126,614 Lloyds TSB long-term incentive plan 330,435 Save & Prosper Personal Equity Plan: - Mrs. Wiscarson 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction9TH MARCH, 2007 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 followingnotification982,017 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 12TH MARCH, 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds