Director/PDMR Shareholding
Lloyds TSB Group PLC
22 March 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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
FRANS HIJKOOP
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred 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 or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 920
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 8,314
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 28,182
8 State the nature of the transaction
On 20th March 2006, 10,891 ordinary shares of 25 pence each were acquired for Mr. Hijkoop at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 36,918 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Hijkoop on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1: 920
HSOTC: 19,205
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 65,100
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
471,728
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred 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 or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MR. C.M. WISCARSON: 38,920
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 3,526
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 21,093
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 71,502
SAVE & PROSPER
PERSONAL EQUITY PLAN
FOR MRS WISCARSON: 6,963
8 State the nature of the transaction
On 20th March 2006, 16,258 ordinary shares of 25 pence each were acquired for Mr. Wiscarson at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 55,112 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Wiscarson on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. C.M. WISCARSON: 38,920
LTSBRCNL AESOP1: 3,526
HSOTC: 37,351
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 126,614
SAVE & PROSPER
PERSONAL EQUITY PLAN
FOR MRS WISCARSON: 6,963
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
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 making
notification
MR. A.J. MICHIE SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred 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 or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 989
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 12,317
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 41,752
8 State the nature of the transaction
On 20th March 2006, 10,891 ordinary shares of 25 pence each were acquired for Mrs. Sergeant at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 36,918 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by
Mrs. Sergeant on the release date will depend on the extent to which the relevant performance target is
met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1: 989
HSOTC: 23,208
CONDITIONAL AWARD OF PERFORMANCE SHARES
UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 78,670
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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
HELEN ALISON WEIR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 670
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mrs Weir (Single company maxi ISA): 3,322
Hill Samuel Offshore Trust Company Limited (HSOTC): 16,628
Conditional award of performance shares under the
Lloyds TSB performance share plan: 56,366
8 State the nature of the transaction
On 20th March 2006, 20,062 ordinary shares of 25 pence each were acquired for Mrs. Weir at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 68,008 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by
Mrs. Weir on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1: 670
LTSBR(I)NL:
- Mrs Weir (Single company maxi ISA): 3,322
HSOTC: 36,690
Conditional award of performance shares under the
Lloyds TSB performance share plan: 124,374
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
861,775
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDIANRY SHARES OF 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 1,356
Hill Samuel Offshore Trust Company Limited (HSOTC): 22,710
Conditional award of performance shares under the
Lloyds TSB performance share plan: 76,982
8 State the nature of the transaction
On 20th March 2006, 27,358 ordinary shares of 25 pence each were acquired for Mr. Tate at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 92,738 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Tate on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1 1,356
HSOTC: 50,068
Conditional award of performance shares under the
Lloyds TSB performance share plan: 169,720
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
1,113,056
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. A.G. Kane: 108,204
Miss D.M. Muirhead (Mrs. Kane): 12,613
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,207
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA): 1,134
Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171
Conditional award of performance shares under the
Lloyds TSB performance share plan: 75,156
8 State the nature of the transaction
On 20th March 2006, 20,531 ordinary shares of 25 pence each were acquired for Mr. Kane at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 69,598 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Kane on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. A.G. Kane: 108,204
Miss D.M. Muirhead (Mrs. Kane): 12,613
LTSBRCNL AESOP1: 3,207
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA): 1,134
HSOTC: 42,702
Conditional award of performance shares under the
Lloyds TSB performance share plan: 144,754
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
1,587,003
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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
TERESA ARLENE DIAL
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
-
8 State the nature of the transaction
On 20th March 2006, 16,909 ordinary shares of 25 pence each were acquired for Ms Dial at 566.10p per share
as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares
are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th
March 2009.
Also on 20th March, 2006 a conditional award of 57,322 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Ms
Dial on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
HSOTC: 16,909 -
Conditional award of performance shares under the
Lloyds TSB performance share plan: 57,322
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH , 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
706,959
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. J.E. Daniels: 157,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,207
Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737
Conditional award of performance shares under the
Lloyds TSB performance share plan: 195,720
8 State the nature of the transaction
On 20th March 2006, 50,944 ordinary shares of 25 pence each were acquired for Mr. Daniels at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 172,694 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Daniels on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MIMIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. J.E. DANIELS: 157,792
LTSBRCNL AESOP1: 3,207
HSOTC: 108,681
Conditional award of performance shares under the
Lloyds TSB performance share plan: 368,414
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
2,368,851
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. Fairey: 70,238
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,511
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 6,376
Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901
Conditional award of performance shares under the
Lloyds TSB performance share plan: 108,140
8 State the nature of the transaction
On 20th March 2006, 22,459 ordinary shares of 25 pence each were acquired for Mr. Fairey at 566.10p per
share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the
shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date,
20th March 2009.
Also on 20th March, 2006 a conditional award of 76,134 performance shares was made to the director under
the performance share plan. The actual number of performance shares, if any, which will be received by Mr.
Fairey on the release date will depend on the extent to which the relevant performance target is met.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 MARCH, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK
EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. Fairey: 70,238
LTSBRCNL AESOP1: 2,511
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 6,376
HSOTC: 54,360
Conditional award of performance shares under the
Lloyds TSB performance share plan: 184,274
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
20TH MARCH, 2006
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
1,865,272
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 making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND MARCH, 2006
Secretary's Department Direct line: 020-7356 1034
25 Gresham Street Network: 7-400 1034
London Switchboard: 020-7626 1500
EC2V 7HN Facsimile: 020-7356 1038
Network Fax: 7-400 1038
TNT: 89 email: Sharon.Slattery@lloydstsb.co.uk
The London Stock Exchange
RNS
10 Paternoster Square 22nd March, 2006
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 48,777 ordinary shares of 25p each in the capital of Lloyds TSB
Group 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 of
Shareplan, by participants who have left the group.
The following directors, together with some 77,000 other employees, are
potential participants in Shareplan and are, therefore, to be treated as
interested in the 778,228 shares held by Lloyds TSB Registrars Corporate Nominee
Limited a/c AESOP2 (unallocated shares).
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 the
disclosure rules.
Yours faithfully
S.N. Slattery
Senior Assistant Secretary
F:/LongTerm/DIRSINTS/2006 Shareplan/22.03.2006.doc
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 Exchange
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