2nd Jun 2006 16:05
Lloyds TSB Group PLC02 June 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 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 themMr. M.E. Fairey: 71,035 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 3,110 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,655 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 transactionOn 1st June, 2006, Mr. Fairey exercised a savings-related share option on 1,330 shares at 284p per share. 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 JUNE, 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: 72,365 LTSBRCNL AESOP1: 3,110 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,655 HSOTC: 54,360 Conditional award of shares under the: Lloyds TSB performance share plan 184,274 Lloyds TSB long-term incentive plan 328,846 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction2ND JUNE, 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 followingnotification1,864,934 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 2ND JUNE, 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/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 themLloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,266 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mrs Weir (Single company maxi ISA) 3,322 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 transaction146 shares were purchased by LTSBR(I)NL on 3rd May, 2006 at 533p per share for Mrs Weir's single companymaxi ISA. LTSBR(I)NL notify investors by post of details relating to changes affecting ISAs. The director was,therefore, not aware of the changes relating to the holding until some time after the transaction. Thedirector notified the company today as soon as he received the information from LTSBR(I)NL. 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 3RD MAY, 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)LTSBRCNL AESOP1: 1,266 LTSBR(I)NL: - Mrs Weir (Single company maxi ISA): 3,468 HSOTC: 36,690 Conditional award of shares under the: Lloyds TSB performance share plan 124,374 Lloyds TSB long term incentive plan 288,460 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction2ND JUNE, 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 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 2ND JUNE, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds