Directors' Dealings
LLOYDS TSB GROUP PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
SIR BRIAN PITMAN
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
SEE APPENDIX
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
SEE APPENDIX
7) Number of shares/amount of
stock acquired
SEE APPENDIX
8) (MINIMAL %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
SEE APPENDIX
13) Date of transaction
SEE APPENDIX
14) Date company informed
2.8.99
15) Total holding following this notification
SEE APPENDIX
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
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
4,374
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
APPENDIX
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Sir Brian Pitman: 1,897,236
Lady Pitman: 166,310
Lloyds Bank Profit Sharing Trustees Liited (LBPSTL): 3,267
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Sir Brian Pitman (Single company): 9,259
- Lady Pitman (Single company): 9,497
- Lady Pitman (General): 2,180
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(ISA)NL):
- Sir Brian Pitman (Single company maxi ISA): 795
SECTIONS 6,7, 12 AND 13
ON 2ND AUGUST, 1999, Sir Brian Pitman exercised share options, acquiring shares
as follows:
91,936 shares at 186.76p per share
239,168 shares at 197.49p per share
155,358 shares at 201.55p per share
1,219 shares at 169.38p per share
SECTION 15
Total holding following this notification:
Sir Brian Pitman: 2,384,917
Lady Pitman: 166,310
LBPSTL: 3,267
LB(PN)L:
- Sir Brian Pitman (Single company): 9,259
- Lady Pitman (Single company): 9,497
- Lady Pitman (General): 2,180
LTSBR(ISA)NL:
- Sir Brian Pitman (Single company maxi ISA): 795
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
PETER BRIAN ELLWOOD
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
SEE APPENDIX
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
GRANT OF SHARE OPTIONS
7) Number of shares/amount of
stock acquired
N/A
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
-
12) Price per share
-
13) Date of transaction
2.8.99
14) Date company informed
2.8.99
15) Total holding following this notification
SEE APPENDIX
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
2.8.99
18) Period during which or date on which exercisable
2.8.2002 TO 1.8.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY SHARES OF 25P - 85,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
817P
22) Total number of shares or debentures over which
options held following this notification
490,486
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A.J MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
APPENDIX
SECTIONS 4 AND 15
Names of registered holders and the number of shares held by each of them before
and following this notification.
Mr. Ellwood : 36,883
Mrs Ellwood: 134,924
Lloyds Bank Profit Sharing Trustees Limited (LBPSTL): 3,267
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Ellwood (Single company) 538
- Mrs. Ellwood (Single company) 538
DEALINGS BY DIRECTORS
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 Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
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. M.E. FAIREY: 67,601
LLOYDS BANK PROFIT SHARING
TRUSTEES LIMITED (LBPSTL): 3,267
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
GRANT OF SHARE OPTIONS
7) Number of shares/amount of
stock acquired
N/A
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
-
12) Price per share
-
13) Date of transaction
2.8.99
14) Date company informed
2.8.99
15) Total holding following this notification
MR. M.E. FAIREY: 67,601
LBPSTL: 3,267
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
2.8.99
18) Period during which or date on which exercisable
2.8.2002 TO 1.8.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY SHARES OF 25P - 57,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
817P
22) Total number of shares or debentures over which
options held following this notification
334,244
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
MICHAEL KENT ATKINSON
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
SEE APPENDIX
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
GRANT OF SHARE OPTIONS
7) Number of shares/amount of
stock acquired
N/A
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
-
12) Price per share
-
13) Date of transaction
2.8.99
14) Date company informed
2.8.99
15) Total holding following this notification
SEE APPENDIX
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
2.8.99
18) Period during which or date on which exercisable
2.8.99 TO 1.8.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY SHARES OF 25P - 50,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
817P
22) Total number of shares or debentures over which
options held following this notification
351,812
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
APPENDIX
SECTIONS 4 AND 15
Names of the registered holders and the number of shares held by each of them
before and following this notification:
Mr. Atkinson: 2,465
Lloyds Bank Profit Sharing Trustees Limited (LBPSTL): 3,267
Perry Nominees Limited (PN): 16,866
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Atkinson (Single company) 3,174
- Mrs. Atkinson (Single company) 1,331
- Mrs. Atkison (General) 1,238
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
DAVID PETER PRITCHARD
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
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 BANK PROFIT SHARING
TRUSTEES LIMITED (LBPSTL): 866
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
GRANT OF SHARE OPTIONS
7) Number of shares/amount of
stock acquired
N/A
8) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
-
12) Price per share
-
13) Date of transaction
2.8.99
14) Date company informed
2.8.99
15) Total holding following this notification
LBPSTL: 866
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
2.8.99
18) Period during which or date on which exercisable
2.8.2002 TO 1.8.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY SHARES OF 25P - 40,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
817P
22) Total number of shares or debentures over which
options held following this notification
94,687
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A.J MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
GORDON FRANCIS PELL
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
SEE APPENDIX
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
GRANT OF SHARE OPTIONS
7) Number of shares/amount of
stock acquired
N/A
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
-
12) Price per share
-
13) Date of transaction
2.8.99
14) Date company informed
2.8.99
15) Total holding following this notification
SEE APPENDIX
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
2.8.99
18) Period during which or date on which exercisable
2.8.2002 TO 1.8.2009
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ORDINARY SHARES OF 25P - 40,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
817P
22) Total number of shares or debentures over which
options held following this notification
242,080
23) Any additional information
SEE APPENDIX
24) Name of contact and telephone number for queries
A.J. MICHIE, SECRETARY
0171-356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.3RD AUGUST 1999...............
APPENDIX
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Mr. Pell 2,465
Lloyds Bank Profit Sharing Trustees Limited (LBPSTL): 3,267
Lloyds Bank (PEP Nominees) Limited (LB(PN)L)
- Mr Pell (Single company): 839
Perry Nominees Limited (PNL): 30,067
Lloyds Private Banking Asset Management (LPBAM) for
Mr. & Mrs. Pell jointly
SECTION 15
Total holding following this notification:
LBPSTL: 3,267
LB(PN)L:
- Mr. Pell (Single company) 839
PNL:
LPBAM for Mr. & Mrs. Pell jointly 31,717
Boltro Nominees Limited
Mr. Pell (Sharelect ISA) 815
SECTION 23
815 shares were transferred from Mr. Pell to Boltro Nominees Limited regarding a
sharelect ISA on 13th July, 1999. 1650 shares were also transferred from Mr.
Pell to Perry Nominees Limited on 3rd August, 1999. These were not notifiable
under the Companies Act, as there were no transfers of ownership.
Wednesday, 15th May 2024
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