Director Shareholding
Lloyds TSB Group PLC
06 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
LLOYDS TSB GROUP plc
2. Name of director
JOHN ERIC DANIELS
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE SECTION 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr. J.E. Daniels: 252,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,234
Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
SEE SECTION 6
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
655 free shares were allocated to LTSBTCNL AESOP1 account for
Mr. Daniels under the Lloyds TSB Group Shareplan on 28th April, 2005.
The company's registrar, which handles administrative arrangements relating
to the Lloyds TSB Group Shareplan, has just notified the company of the
relevant details.
7. Number of shares/amount of stock acquired
SEE SECTION 6
8. Percentage of issued class
MINIMAL
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 25p EACH
12. Price per share
SEE SECTION 6
13. Date of transaction
SEE SECTION 6
14. Date company informed
SEE SECTION 6
15. Total holding following this notification
MR. J.E. DANIELS: 252,792
LTSBRCNL AESOP1: 2,889
HSOTC: 57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
16. Total percentage holding of issued class following this notification
MINIMAL
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
-
18. Period during which or date on which exercisable
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
2,699,270
23. Any additional information
-
24. Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY 020 7356 1043
25. Name and signature of authorised company official responsible for making
this notification
A.J. MICHIE, SECRETARY
Date of Notification
6TH MAY, 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
LLOYDS TSB GROUP plc
2. Name of director
MICHAEL EDWARD FAIREY
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE SECTION 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr. Fairey: 69,159
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 1,736
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 5,932
Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
SEE SECTION 6
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
1079 shares held for Mr. Fairey by LTSBSSTL were transferred to him on 25th
April, 2005. This was not a notifiable event under the Companies Act as there
was no change in the director's interest.
655 free shares were allocated to LTSBRCNL AESOP1 account for Mr. Fairey under
the Lloyds TSB Group Shareplan on 28th April, 2005.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
7. Number of shares/amount of stock acquired
SEE SECTION 6
8. Percentage of issued class
MINIMAL
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 25p EACH
12. Price per share
SEE SECTION 6
13. Date of transaction
SEE SECTION 6
14. Date company informed
SEE SECTION 6
15. Total holding following this notification
Mr. Fairey: 70,238
LTSBRCNL AESOP1: 2,391
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 5,932
HSOTC: 31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
16. Total percentage holding of issued class following this notification
MINIMAL
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
-
18. Period during which or date on which exercisable
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
2,210,376
23. Any additional information
-
24. Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY 020 7356 1043
25. Name and signature of authorised company official responsible for making
this notification
A.J. MICHIE, SECRETARY
Date of Notification
6TH MAY, 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
LLOYDS TSB GROUP plc
2. Name of director
MR. ARCHIBALD GERALD KANE
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE SECTION 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr. A.G. Kane: 94,125
Miss D.M. Muirhead (Mrs. Kane): 613
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,234
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA): 1,055
Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
SEE SECTION 6
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
1079 shares held for Mr. Kane by LTSBSSTL were transferred to him on 25th April,
2005. This was not a notifiable event under the Companies Act as there was no
change in the director's interest.
655 free shares were allocated to LTSBRCNL AESOP1 account for Mr. Kane under the
Lloyds TSB Group Shareplan on 28th April, 2005.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
7. Number of shares/amount of stock acquired
SEE SECTION 6
8. Percentage of issued class
MINIMAL
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES ON 25p EACH
12. Price per share
SECTION 6
13. Date of transaction
SEE SECTION 6
14. Date company informed
SEE SECTION 6
15. Total holding following this notification
Mr. A.G. Kane: 95,204
Miss D.M. Muirhead (Mrs. Kane): 613
LTSBRCNL AESOP1: 2,889
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA): 1,055
HSOTC: 22,171
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
16. Total percentage holding of issued class following this notification
MINIMAL
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
-
18. Period during which or date on which exercisable
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
1,887,352
23. Any additional information
-
24. Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY 020 7356 1043
25. Name and signature of authorised company official responsible for making
this notification
A.J. MICHIE, SECRETARY
Date of Notification
6TH MAY, 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
LLOYDS TSB GROUP plc
2. Name of director
GEORGE TRUETT TATE
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE SECTION 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 701
Hill Samuel Offshore Trust Company Limited (HSOTC): 22,710
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
SEE SECTION 6
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
655 free shares were allocated to LTSBRCNL AESOP1 account for Mr. Tate under the
Lloyds TSB Group Shareplan on 28th April, 2005.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
7. Number of shares / amount of stock acquired
SEE SECTION 6
8. Percentage of issued class
MINIMAL
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 25p EACH
12. Price per share
SEE SECTION 6
13. Date of transaction
SEE SECTION 6
14. Date company informed
SEE SECTION 6
15. Total holding following this notification
LTSBRCNL AESOP1: 1,356
HSOTC: 22,710
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
16. Total percentage holding of issued class following this notification
MINIMAL
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
-
18. Period during which or date on which exercisable
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
1,113,056
23. Any additional information
-
24. Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY 020 7356 1043
25. Name and signature of authorised company official responsible for making
this notification
A.J. MICHIE, SECRETARY
Date of Notification
6TH MAY, 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
LLOYDS TSB GROUP plc
2. Name of director
HELEN ALISON WEIR
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE SECTION 6
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
Mrs Weir: (single company maxi ISA): 1,699
Hill Samuel Offshore Trust Company Limited (HSOTC): 16,628
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
SEE SECTION 6
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
655 free shares were allocated to Lloyds TSB Registrars Corporate Nominee
Limited AESOP1 account (LTSBRCNL AESOP1) for Mrs Weir under the Lloyds TSB
Group Shareplan on 28th April, 2005.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
7. Number of shares / amount of stock acquired
SEE SECTION 6
8. Percentage of issued class
MINIMAL
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 25p EACH
12. Price per share
N/A - SEE SECTION 6
13. Date of transaction
SEE SECTION 6
14. Date company informed
SEE SECTION 6
15. Total holding following this notification
LTSBR(I)NL:
Mrs Weir: (single company maxi ISA): 1,699
LTSBRCNL AESOP1: 655
HSOTC: 16,628
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
16. Total percentage holding of issued class following this notification
MINIMAL
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
-
18. Period during which or date on which exercisable
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved: class, number
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
-
22. Total number of shares or debentures over which options held following this
notification
861,775
23. Any additional information
-
24. Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY 020 7356 1043
25. Name and signature of authorised company official responsible for making
this notification
A.J. MICHIE, SECRETARY
Date of Notification
6TH MAY, 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
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