21st Feb 2007 11:58
Lloyds TSB Group PLC21 February 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 (as extended 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 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 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 Mr. J.E. Daniels: 161,119 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,081 Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681 Conditional award of shares under the: Lloyds TSB performance share plan 368,414 Lloyds TSB long-term incentive plan 507,692 8. State the nature of the transaction On 20th February, 2007, 25 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mr. Daniels, under the Lloyds TSB Group Shareplan as follows: 21 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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: 161,119 LTSBRCNL AESOP1: 4,106 HSOTC: 108,681 Conditional award of shares under the: Lloyds TSB performance share plan 368,414 Lloyds TSB long-term incentive plan 507,692 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH FEBRUARY, 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 followingnotification 2,367,760 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 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 (as extended 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 MICHAEL EDWARD FAIREY 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 Mr. M.E. Fairey: 72,896 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 3,194 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,784 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 transaction On 20th February, 2007, 9 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mr. Fairey, under the Lloyds TSB Group Shareplan as follows: 5 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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: 72,896 LTSBRCNL AESOP1: 3,203 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 6,784 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 transaction 20TH FEBRUARY, 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 followingnotification 1,810,403 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 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 (as extended 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 ARCHIBALD GERARD KANE 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 Mr. A.G. Kane: 118,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,081 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,206 Hill Samuel Offshore Trust Company Limited (HSOTC): 42,702 Conditional award of shares under the: Lloyds TSB performance share plan 144,754 Lloyds TSB long-term incentive plan 288,460 8. State the nature of the transaction On 20th February, 2007, 25 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mr. Kane, under the Lloyds TSB Group Shareplan as follows: 21 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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. A.G. Kane: 118,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 LTSBRCNL AESOP1: 4,106 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,206 HSOTC: 42,702 Conditional award of shares under the: Lloyds TSB performance share plan 144,754 Lloyds TSB long-term incentive plan 288,460 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH FEBRUARY, 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 followingnotification 1,547,003 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 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 (as extended 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/director CAROL FRANCES SERGEANT 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 TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,941 Hill Samuel Offshore Trust Company Limited (HSOTC): 23,208 Conditional award of shares under the: Lloyds TSB performance share plan 78,670 Lloyds TSB long-term incentive plan 128,846 8. State the nature of the transaction On 20th February, 2007, 24 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mrs. Sergeant, under the Lloyds TSB Group Shareplan as follows: 20 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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) LTSBRCNL AESOP1: 1,965 HSOTC: 23,208 Conditional award of shares under the: Lloyds TSB performance share plan 78,670 Lloyds TSB long-term incentive plan 128,846 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH FEBRUARY, 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 followingnotification 470,090 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 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 (as extended 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 GEORGE TRUETT TATE 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 Mr. G.T. Tate 1,953 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,212 Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068 Conditional award of shares under the: Lloyds TSB performance share plan 169,720 Lloyds TSB long-term incentive plan 297,114 8. State the nature of the transaction On 20th February, 2007, 25 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mr. Tate, under the Lloyds TSB Group Shareplan as follows: 21 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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 1,953 LTSBRCNL AESOP1: 2,237 HSOTC: 50,068 Conditional award of shares under the: Lloyds TSB performance share plan 169,720 Lloyds TSB long-term incentive plan 297,114 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH FEBRUARY, 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 followingnotification 1,116,907 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 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 (as extended 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/director CHRISTOPHER MICHAEL WISCARSON 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 Mr. C.M. Wiscarson: 38,920 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 4,640 Hill Samuel Offshore Trust Company Limited (HSOTC): 37,351 Conditional award of shares under the: Lloyds TSB performance share plan 126,614 Lloyds TSB long-term incentive plan 163,460 Save & Prosper Personal Equity Plan: - Mrs. Wiscarson: 6,963 8. State the nature of the transaction On 20th February, 2007, 25 shares were acquired by LTSBRCNL AESOP1 at 616.5p pershare for Mr. Wiscarson, under the Lloyds TSB Group Shareplan as follows: 21 "partnership" shares; and 4 "matching" shares. The company's registrar, which handles administrative arrangements relating tothe Lloyds TSB Group Shareplan, has just notified the company of the relevantdetails. 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 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: 38,920 LTSBRCNL AESOP1: 4,665 HSOTC: 37,351 Conditional award of shares under the: Lloyds TSB performance share plan 126,614 Lloyds TSB long-term incentive plan 163,460 Save & Prosper Personal Equity Plan: - Mrs. Wiscarson 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH FEBRUARY, 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 followingnotification 1,007,017 23. Any additional information - 24. Name of contact and telephone number for queries MR. A.J. MICHIE, SECRETARY 020 7356 1043 Name and signature of duly authorised officer of issuer responsible for makingnotification MR. A.J. MICHIE, SECRETARY Date of notification 21ST FEBRUARY, 2007 Secretary's Department Direct line: 020-7356 103425 Gresham Street Network: 7-400 1034London Switchboard: 020-7626 1500EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 TNT: 89 email: [email protected] The London Stock Exchange RNS 10 Paternoster Square 21st February, 2007 London EC4M 7LS Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan,transferred 75,898 ordinary shares of 25p each in the capital of Lloyds TSBGroup plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1(allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2(unallocated shares), following the forfeiture of shares, under the rules ofShareplan, by participants who have left the group. The following directors, together with some 70,000 other employees, arepotential participants in Shareplan and are, therefore, to be treated asinterested in the 1,072,882 shares held by Lloyds TSB Registrars CorporateNominee Limited a/c AESOP2 (unallocated shares). Sir Victor Blank Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure and transparency rules. Yours faithfully Sharon Slattery Senior Assistant Secretary Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds