19th Apr 2007 10:14
Lloyds TSB Group PLC19 April 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by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (i), AS S324 HAS BEEN REPEALED 3.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 HOLDING 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 interest HOLDING OF DIRECTOR 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: 161,119Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,133Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681Conditional award of shares under the:Lloyds TSB performance share plan 368,414Lloyds TSB long-term incentive plan 1,042,014 8. State the nature of the transaction Senior executive share options over 599,239 and 305,232 shares at 394.25p pershare and 430p per share granted to Mr. Daniels in February and August, 2003respectively, lapsed on 22nd February, 2007 because the performance conditionshad not been met. The option holder notified the company as soon as he received advice of thelapsing of the share options from the company's registrar, who handles theadministration arrangements relating to share options. 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 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 N/A 14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARELISTED 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) Mr. J.E. Daniels: 161,119LTSBRCNL AESOP1: 4,133HSOTC: 108,681Conditional award of shares under the:Lloyds TSB performance share plan 368,414Lloyds TSB long-term incentive plan 1,042,014PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction19TH APRIL, 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 followingnotification1,463,289 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 19TH APRIL, 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), AS S324 HAS BEEN REPEALED 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: 72,896Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,213Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 6,784Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360Conditional award of shares under the:Lloyds TSB performance share plan 184,274Lloyds TSB long-term incentive plan 662,797 8. State the nature of the transaction Senior executive share options over 663,157 shares at 394.25p per share grantedto Mr. Fairey in February, 2003, lapsed on 22nd February, 2007 because theperformance condition had not been met. The option holder notified the company as soon as he received advice of thelapsing of the share options from the company's registrar, who handles theadministration arrangements relating to share options. 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 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 transactionN/A 14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARELISTED 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) Mr. M.E. Fairey: 72,896LTSBRCNL AESOP1: 3,213LTSBR(I)NL:- Mr. Fairey (Single company maxi ISA): 6,784HSOTC: 54,360Conditional award of shares under the:Lloyds TSB performance share plan 184,274Lloyds TSB long-term incentive plan 662,797 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction19TH APRIL, 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 followingnotification1,147,246 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 19TH APRIL, 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), AS S324 HAS BEEN REPEALED 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 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 them Mr. A.G. Kane: 118,204Miss D.M. Muirhead (Mrs. Kane): 12,613Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 4,133Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Kane: (Single company maxi ISA): 1,206Hill Samuel Offshore Trust Company Limited (HSOTC): 42,702Conditional award of shares under the:Lloyds TSB performance share plan 144,754Lloyds TSB long-term incentive plan 594,582 8. State the nature of the transaction Senior executive share options over 529,105 shares at 394.25p per share grantedto Mr. Kane in February, 2003, lapsed on 22nd February, 2007 because theperformance condition had not been met. The option holder notified the company as soon as he received advice of thelapsing of the share options from the company's registrar, who handles theadministration arrangements relating to share options. 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 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 transactionN/A 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 STOCK EXCHANGE. 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: 118,204Miss D.M. Muirhead (Mrs. Kane): 12,613LTSBRCNL AESOP1: 4,133LTSBR(I)NL:- Mr. Kane: (Single company maxi ISA): 1,206HSOTC: 42,702Conditional award of shares under the:Lloyds TSB performance share plan 144,754Lloyds TSB long-term incentive plan 594,582 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction19TH APRIL, 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 followingnotification1,017,898 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, SECRETARYDate of notification 19TH APRIL, 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), AS S324 HAS BEEN REPEALED 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 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 them Mr. G.T. Tate 1,953Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 2,264Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068Conditional award of shares under the:Lloyds TSB performance share plan 169,720Lloyds TSB long-term incentive plan 631,065 8. State the nature of the transaction Senior executive share options over 348,837 shares at 430p per share granted toMr. Tate in August, 2003, lapsed on 22nd February, 2007 because the performancecondition had not been met. The option holder notified the company as soon as he received advice of thelapsing of the share options from the company's registrar, who handles theadministration arrangements relating to share options. 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 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 transactionN/A 14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARELISTED 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) MR. G.T. TATE 1,953LTSBRCNL AESOP1: 2,264HSOTC: 50,068Conditional award of shares under the:Lloyds TSB performance share plan 169,720Lloyds TSB long-term incentive plan 631,065 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction19TH APRIL, 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 followingnotification768,070 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 19TH APRIL, 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 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 them Mr. C.M. Wiscarson: 38,920Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 4,692Hill Samuel Offshore Trust Company Limited (HSOTC): 37,351Conditional award of shares under the:Lloyds TSB performance share plan 126,614Lloyds TSB long-term incentive plan 330,435Save & Prosper Personal Equity Plan:- Mrs. Wiscarson: 6,963 8. State the nature of the transaction Senior executive share options over 247,305 shares at 394.25p per share grantedto Mr. Wiscarson in February, 2003, lapsed on 22nd February, 2007 because theperformance condition had not been met. The option holder notified the company as soon as he received advice of thelapsing of the share options from the company's registrar, who handles theadministration arrangements relating to share options. 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 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. N/A14. Date and place of transaction THE TRANSACTION TOOK PLACE AS STATED IN SECTION 8 IN THE UK AND THE SHARES ARELISTED 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) Mr. C.M. Wiscarson: 38,920LTSBRCNL AESOP1: 4,692HSOTC: 37,351Conditional award of shares under the:Lloyds TSB performance share plan 126,614Lloyds TSB long-term incentive plan 330,435Save & Prosper Personal Equity Plan:- Mrs. Wiscarson 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction19TH APRIL, 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 followingnotification734,712 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, SECRETARYDate of notification 19TH APRIL, 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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