22nd Nov 2005 16:25
Lloyds TSB Group PLC22 November 2005 Secretary's Department Direct line: 020-7356 2014 25 Gresham Street Network: 7-400 2014 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 TNT: 89 email: [email protected] The London Stock ExchangeRNS10 Paternoster Square 22nd November, 2005London 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 71,823 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 77,000 other employees, arepotential participants in Shareplan and are, therefore, to be treated asinterested in the 531,367 shares held by Lloyds TSB Registrars Corporate NomineeLimited a/c AESOP2 (unallocated shares). Mr. J.E. DanielsMs. T.A. DialMr. M.E. FaireyMr. A.G. KaneMr. G.T. TateMrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of thedisclosure rules. Yours faithfully D.A. Saunders Senior Assistant Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds