Directors' Notification of Dealing in Shares
Lloyds TSB Group PLC
19 April 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
PROFESSOR EWAN BROWN
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 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 BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SEE BELOW
7) Number of shares/amount of
stock acquired
SEE BELOW
8) ( % )
of issued Class
MINIMAL
9) Number of shares/amount
of stock disposed
N/A
10) ( % )
of issued Class
N/A
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
SEE BELOW
13) Date of transaction
SEE BELOW
14) Date company informed
SEE BELOW
15) Total holding following this notification
SEE 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
-
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
-
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
Date of Notification...19 APRIL 2000....................
APPENDIX
LLOYDS TSB GROUP PLC
PROFESSOR EWAN BROWN
SECTION 4
Names of registered holders and the number of shares held by each of them before
this notification:
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Professor Brown (Single company) 362
- Mrs Brown (Single company) 362
- Professor Brown (Corporate) 730
- Mrs Brown (Corporate) 733
SECTIONS 5, 6, 7, 12, 13 AND 14
982 shares were purchased by Lloyds TSB Registrars (ISA) Nominees Limited on 5th
April, 2000 at 707.5p per share for Professor Brown's single company ISA.
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(ISA)NL) notify investors by
post of details relating to ISAs. The director was, therefore, not aware of the
holding until some time after the transaction. The director notified the
company today as soon as he received the information from LTSBR(ISA)NL.
SECTION 15
Total holding following this notification:
LB(PN)L:
- Professor Brown (Single company) 362
- Mrs Brown (Single company) 362
- Professor Brown (Corporate) 730
- Mrs Brown (Corporate) 733
LTSBR(ISA)NL:
- Professor Brown (Single company maxi ISA) 982
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