27th Apr 2006 16:02
Lloyds TSB Group PLC27 April 2006 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 27th April, 2006 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,purchased 2,200,000 ordinary shares of 25p each in the capital of Lloyds TSBGroup plc on each of 25th April, 2006 and 26th April, 2006 at 527.9p and531.9876p per share respectively, to be held by Lloyds TSB Registrars CorporateNominee Limited a/c AESOP2 (unallocated shares) in its capacity as nominee, tosatisfy allocations of "free shares" to be made to staff under Shareplan on 28thApril, 2006. Additionally, Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSBGroup Shareplan, transferred 15,066 ordinary shares of 25p each in the capitalof Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/cAESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/cAESOP2 (unallocated shares), following the forfeiture of shares, under the rulesof Shareplan, 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 5,258,450 shares held by Lloyds TSB Registrars CorporateNominee Limited 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, A.J. Michie 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:
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