LLOYDS TSB GROUP PLC
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)
SEE APPENDIX BELOW
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 APPENDIX BELOW
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
ACQUISITION OF SHARES
(SEE APPENDIX BELOW)
7) Number of shares/amount of
stock acquired
SEE APPENDIX BELOW
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 BELOW
13) Date of transaction
SEE APPENDIX BELOW
14) Date company informed
26.10.99
15) Total holding following this notification
SEE APPENDIX BELOW
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
330,982
23) Any additional information
N/A
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
Date of Notification....26 OCTOBER 1999...............
APPENDIX
LLOYDS TSB GROUP PLC
MR M.E. FAIREY
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Mr Fairey: 66,777
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,267
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(1)NL):
- Mr Fairey (Single company maxi ISA): 824
SECTIONS 5, 6, 7, 12 AND 13
8 shares were purchased by LTSBR(I)NL on 13th October 1999 at 778.5p per share
for Mr. Fairey's Single company maxi ISA.
LTSBR(I)NL notify investors by post of details relating to changes affecting
ISA's. The Director was, therefore, not aware of the change relating to the
holding until some time after the transaction. The Director notified the
company as soon as he received the information from the ISA Manager.
SECTION 15
Total holding following this notification:
Mr Fairey: 66,777
LTSBSSTL: 3,267
LTSBR(I)NL:
- Mr Fairey (Single company maxi ISA): 832
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
SEE APPENDIX BELOW
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 BELOW
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 APPENDIX BELOW
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
TRANSFER AND ACQUISITION OF SHARES
(SEE APPENDIX BELOW)
7) Number of shares/amount of
stock acquired
SEE APPENDIX BELOW
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 BELOW
13) Date of transaction
SEE APPENDIX BELOW
14) Date company informed
26.10.99
15) Total holding following this notification
SEE APPENDIX BELOW
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
120,405
23) Any additional information
N/A
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
Date of Notification....26 OCTOBER 1999...............
APPENDIX
LLOYDS TSB GROUP PLC
MR G.F. PELL
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Mr Pell: 121,675
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,267
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr Pell (Single company): 839
Perry Nominees Limited (PNL): 31,717
Lloyds Private Banking Asset Management (LPBAM) for
Mr & Mrs Pell jointly
Boltro Nominees Limited (BNL):
- Mr Pell (Sharelect ISA) 815
SECTIONS 3, 5, 6, 7, 12 AND 13
1,219 shares were transferred from Mr Pell to Perry Nominees Limited on 28th
September 1999. 120,456 shares were also transferred from Mr Pell to Perry
Nominees Limited on 1st October 1999. These were not notifiable under the
Companies Act, as there were no transfers of ownership.
8 shares were purchased by LB(PN)L on 14th October 1999 at 783p per share for
Mr Pell's Single company PEP.
LB(PN) notify investors by post of details relating to changes affecting
personal equity plans. The director was, therefore, not aware of the change
relating to the holding until some time after the transaction. The Director
notified the company as soon as he received the information from the PEP
manager.
SECTION 15
Total holding following this notification:
LTSBSSTL: 3,267
LB(PN)L:
- Mr Pell (Single company): 847
PNL: 153,392
IPBAM for Mr & Mrs Pell jointly
BNL:
- Mr Pell (Sharelect ISA): 815
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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