12th Aug 2005 14:56
Lloyds TSB Group PLC12 August 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 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/directorTERESA ARLENE DIAL 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 sharesN/A 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 transactionN/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)- 16. Date issuer informed of transaction11TH AUGUST , 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant11TH AUGUST, 2005 18. Period during which or date on which it can be exercised11TH AUGUST, 2008 TO 10TH AUGUST, 2015 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 - 464,134 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise474p 22. Total number of shares or debentures over which options held followingnotification706,959 23. Any additional informationTHE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING WITHIN A PEER GROUP. THEOPTIONS MAY BECOME EXERCISABLE BETWEEN 11TH AUGUST, 2008 AND 10TH AUGUST, 2015 OR EARLIER IN THECIRCUMSTANCES DESCRIBED IN THE OPTION SCHEME RULES. 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 12TH AUGUST, 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds