Lloyds TSB Group PLC
29 September 2000
Lloyds TSB Group plc - Notification of interests of directors
Lloyds TSB Share Schemes Trustees Limited, as trustee of the TSB Group employee
trust, and Lloyds TSB Quest Limited, as trustee of the Lloyds TSB qualifying
share ownership trust, today transferred 26,286 and 227,593 shares,
respectively, to individuals who had exercised share options granted under the
group's employee share schemes.
The following directors, together with some 70,000 other employees, are
potential beneficiaries of the trusts and are therefore to be treated as
interested in the remaining 756,417 and 720,750 shares, respectively, held by
these trusts.
Mr M K Atkinson
Mr P B Ellwood
Mr M E Fairey
Mr D Holt
Mr A G Kane
Mr A E Moore
Sir Brian Pitman
Mr D P Pritchard
Mr M D Ross
This notification is made to comply with paragraph 16.13 of the listing rules.
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