25th May 2007 16:59
Lloyds TSB Group PLC25 May 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/directorANGELA SUSAN RISLEY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 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 interestN/A 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- 8 State the nature of the transactionN/A 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 TRANSACTIONS TOOK PLACE ON 23RD MAY, 2007 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)- PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 24TH MAY, 2007 - THE DATE ON WHICH THE DEEDS OF GRANT WERE EXECUTED If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant23RD MAY, 2007 18. Period during which or date on which it can be exercisedSEE SECTION 20. 19. Total amount paid (if any) for grant of the optionNIL 20. Description of shares or debentures involved (class and number)ORDINARY SHARES OF 25p EACH - 23,666 - EXERCISABLE 24TH MAY, 2008 TO 23RD NOVEMBER, 2008 OR EARLIER IN CERTAINEXCEPTIONAL CIRCUMSTANCES ORDINARY SHARES OF 25p EACH - 23,666 - EXERCISABLE 24TH MAY, 2009 TO 23RD NOVEMBER, 2009 OR EARLIER IN CERTAINEXCEPTIONAL CIRCUMSTANCES 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exerciseNIL 22. Total number of shares or debentures over which options held followingnotification47,332 23. Any additional information THE OPTIONS WERE GRANTED TO MRS RISLEY UNDER THE LLOYDS TSB GROUP EXECUTIVESHARE PLAN 2003 TO FACILITATE HER RECRUITMENT. THE OPTIONS DO NOT CONSTITUTEEXECUTIVE SHARE OPTIONS OF THE KIND MENTIONED IN PARAGRAPH B.1.2 OF THE COMBINEDCODE ON CORPORATE GOVERNANCE. 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 25TH MAY, 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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