Director/PDMR Shareholding
Lloyds TSB Group PLC
06 April 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
JOHN ERIC DANIELS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. J.E. Daniels: 157,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,234
Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681
Conditional award of performance shares under the
Lloyds TSB performance share plan: 368,414
8 State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. J.E. DANIELS: 157,792
LTSBRCNL AESOP1: 3,234
HSOTC: 108,681
Conditional award of performance shares under the
Lloyds TSB performance share plan: 368,414
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
5TH APRIL, 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
5TH APRIL, 2006
18. Period during which or date on which it can be exercised
01/06/2009 TO 30/11/2009
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
Ordinary shares of 25p each - 2,236
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
418p
22. Total number of shares or debentures over which options held following
notification
2,371,087
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 6TH APRIL, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
MICHAEL EDWARD FAIREY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. Fairey: 71,035
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,521
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 6,376
Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360
Conditional award of performance shares under the
Lloyds TSB performance share plan: 184,274
8 State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. Fairey: 71,035
LTSBRCNL AESOP1: 2,521
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 6,376
HSOTC: 54,360
Conditional award of performance shares under the
Lloyds TSB performance share plan: 184,274
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
5TH APRIL, 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
5th April, 2006
18. Period during which or date on which it can be exercised
01/06/2009 TO 30/11/2009
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
Ordinary shares of 25p - 1,789
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
418p
22. Total number of shares or debentures over which options held following
notification
1,866,264
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 6TH APRIL, 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
GEORGE TRUETT TATE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
HOLDING OF DIRECTOR
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DIRECTOR
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 1,356
Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068
Conditional award of performance shares under the
Lloyds TSB performance share plan: 169,720
8 State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 5TH APRIL, 2006 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1 1,356
HSOTC: 50,068
Conditional award of performance shares under the
Lloyds TSB performance share plan: 169,720
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
5TH APRIL, 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
5TH APRIL, 2006
18. Period during which or date on which it can be exercised
01/06/2011 TO 30/11/2011
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
Ordinary shares of 25p each - 3,851
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
418p
22. Total number of shares or debentures over which options held following
notification
1,116,907
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 6TH APRIL 2006
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