20th Oct 2005 15:58
Lloyds TSB Group PLC20 October 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 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 MR. EWAN BROWN 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 Lloyds Bank (PEP Nominees) Limited (LB(PN)L): - Mr. Brown (General choice PEP) 385 - Mrs. Brown (General choice PEP) 385 - Mr. Brown (Corporate PEP) 1,021 - Mrs. Brown (Corporate PEP) 1,025 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Brown (Single company maxi ISA) 1,371 8 State the nature of the transaction 31 shares were purchased by LTSBR(I)NL on 5th October,2005 at 467p per share forMr. Brown's single company maxi ISA. 21 shares were purchased by LB(PN)L on 13th October, 2005 at 451.25p per sharefor Mr. Brown's corporate PEP and 21 shares were similarly purchased for Mrs.Brown's corporate PEP. LTSBR(I)NL and LB(PN)L notify investors by post of details relating to changesaffecting ISAs and personal equity plans. The director was, therefore, not awareof the changes relating to the holdings until some time after the transactions.The director notified the company today as soon as he received the informationfrom LTSBR(I)NL and the PEP manager. 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 TRANSACTIONS TOOK PLACE ON 5TH AND 13TH OCTOBER, 2005 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) LB(PN)L: - Mr. Brown (General choice PEP) 385 - Mrs. Brown (General choice PEP) 385 - Mr. Brown (Corporate PEP) 1,042 - Mrs. Brown (Corporate PEP) 1,046 LTSBR(I)NL: - Mr. Brown (Single company maxi ISA) 1,402 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH OCTOBER, 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 followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, COMPANY SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, COMPANY SECRETARY Date of notification 20TH OCTOBER, 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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