24th Jul 2006 11:04
Lloyds TSB Group PLC24 July 2006 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 personSEE 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 interestSEE SECTION 8 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): 4,362Hill 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 163,460Save & Prosper Personal Equity Plan:- Mrs. Wiscarson: 6,963 8 State the nature of the transaction On 20th July, 2006, 28 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Wiscarson, under the Lloyds TSB Group Shareplan as follows: 23 "partnership" shares; and 5 "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 ON 20TH JULY, 2006 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: 4,390HSOTC: 37,351Conditional award of shares under the:Lloyds TSB performance share plan 126,614Lloyds TSB long-term incentive plan 163,460Save & Prosper Personal Equity Plan:- Mrs. Wiscarson 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 21ST JULY, 2006 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 followingnotification1,007,017 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 24TH JULY, 2006 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/directorCAROL FRANCES SERGEANT 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 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 interestSEE SECTION 8 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 Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 1,714Hill Samuel Offshore Trust Company Limited (HSOTC): 23,208Conditional award of shares under the:Lloyds TSB performance share plan 78,670Lloyds TSB long-term incentive plan 128,846 8 State the nature of the transaction On 20th July, 2006, 28 shares were acquired by LTSBRCNL AESOP1 at 534p per sharefor Mrs. Sergeant, under the Lloyds TSB Group Shareplan as follows: 23 "partnership" shares; and 5 "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 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 transactionSEE SECTION 8 14. Date and place of transactionTHE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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) LTSBRCNL AESOP1: 1,742HSOTC: 23,208Conditional award of shares under the:Lloyds TSB performance share plan 78,670Lloyds TSB long-term incentive plan 128,846 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification470,090 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 24TH JULY, 2006 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/directorFRANS HIJKOOP 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 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 interestSEE SECTION 8 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 themLloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 1,583Hill Samuel Offshore Trust Company Limited (HSOTC): 19,205Conditional award of shares under the:Lloyds TSB performance share plan 65,100Lloyds TSB long-term incentive plan 121,538 8 State the nature of the transaction On 20th July, 2006, 23 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Hijkoop, under the Lloyds TSB Group Shareplan as follows: 18 "partnership" shares; and 5 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 9. Number of shares, debentures or financial instruments relating to sharesacquiredSEE 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 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 transactionSEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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)LTSBRCNL AESOP1: 1,606HSOTC: 19,205Conditional award of shares under the:Lloyds TSB performance share plan 65,100Lloyds TSB long-term incentive plan 121,538 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification471,728 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 24TH JULY, 2006 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/directorGEORGE TRUETT TATE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 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 interestSEE SECTION 8 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 Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 1,981Hill 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 297,114 8 State the nature of the transaction On 20th July, 2006, 28 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Tate, under the Lloyds TSB Group Shareplan as follows: 23 "partnership" shares; and 5 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 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 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 transactionSEE SECTION 8 14. Date and place of transactionTHE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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)LTSBRCNL AESOP1: 2,009HSOTC: 50,068Conditional award of shares under the:Lloyds TSB performance share plan 169,720Lloyds TSB long-term incentive plan 297,114 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification1,116,907 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 24TH JULY, 2006 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/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 personSEE 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 interestSEE SECTION 8 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. A.G. Kane: 108,204Miss D.M. Muirhead (Mrs. Kane): 12,613Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,888Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Kane: (Single company maxi ISA): 1,183Hill 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 288,460 8 State the nature of the transactionOn 20th July, 2006, 28 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Kane, under the Lloyds TSB Group Shareplan as follows: 23 "partnership" shares; and 5 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 9. Number of shares, debentures or financial instruments relating to sharesacquiredSEE 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 sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transactionSEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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: 108,204Miss D.M. Muirhead (Mrs. Kane): 12,613LTSBRCNL AESOP1: 3,916LTSBR(I)NL:- Mr. Kane: (Single company maxi ISA): 1,183HSOTC: 42,702Conditional award of shares under the:Lloyds TSB performance share plan 144,754Lloyds TSB long-term incentive plan 288,460 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification1,587,003 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 24TH JULY, 2006 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/directorMICHAEL EDWARD FAIREY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 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 interestSEE SECTION 8 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: 72,365Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,121Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):- Mr. Fairey (Single company maxi ISA): 6,655Hill 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 328,846 8 State the nature of the transactionOn 20th July, 2006, 10 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Fairey, under the Lloyds TSB Group Shareplan as follows: 5 "partnership" shares; and 5 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 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 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 transactionSEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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. M.E. Fairey: 72,365LTSBRCNL AESOP1: 3,131LTSBR(I)NL:- Mr. Fairey (Single company maxi ISA): 6,655HSOTC: 54,360Conditional award of shares under the:Lloyds TSB performance share plan 184,274Lloyds TSB long-term incentive plan 328,846 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification1,864,934 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 24TH JULY, 2006 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/directorJOHN ERIC DANIELS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 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 interestSEE SECTION 8 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. J.E. Daniels: 161,119Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 account (LTSBRCNL AESOP1): 3,888Hill 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 507,692 8 State the nature of the transactionOn 20th July, 2006, 28 shares were acquired by LTSBRCNL AESOP1 at 534p per share for Mr. Daniels, under the Lloyds TSB Group Shareplan as follows: 23 "partnership" shares; and 5 "matching" shares. The company's registrar, which handles administrative arrangements relating to the Lloyds TSB Group Shareplan, has just notified the company of the relevant details. 9. Number of shares, debentures or financial instruments relating to sharesacquiredSEE 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 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 transactionSEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH JULY, 2006 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. J.E. Daniels: 161,119LTSBRCNL AESOP1: 3,916HSOTC: 108,681Conditional award of shares under the:Lloyds TSB performance share plan 368,414Lloyds TSB long-term incentive plan 507,692PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction21ST JULY, 2006 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 followingnotification2,367,760 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 24TH JULY, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lloyds