28th Apr 2006 17:12
Lloyds TSB Group PLC28 April 2006 The London Stock ExchangeRNS10 Paternoster SquareLondonEC4M 7LS 28th 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 and 266,745 ordinary shares of 25p each in the capital ofLloyds TSB Group plc on 27th April, 2006 and 28th April, 2006 at 534.8p and 535pper share respectively, to be held by Lloyds TSB Registrars Corporate NomineeLimited a/c AESOP2 (unallocated shares) in its capacity as nominee, to satisfyallocations of "free shares" to be made to staff under Shareplan on 28th April,2006. The following directors, together with some 77,000 other employees, arepotential participants in Shareplan and are, therefore, to be treated asinterested in the 7,725,195 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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