Director/PDMR Shareholding

Lloyds TSB Group PLC 22 March 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) 3. Name of person discharging managerial responsibilities/director FRANS HIJKOOP 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SEE SECTION 8 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 SEE SECTION 8 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): 920 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 8,314 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 28,182 8 State the nature of the transaction On 20th March 2006, 10,891 ordinary shares of 25 pence each were acquired for Mr. Hijkoop at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 36,918 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Hijkoop on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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: 920 HSOTC: 19,205 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 65,100 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 471,728 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 22ND MARCH, 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) 3. Name of person discharging managerial responsibilities/director CHRISTOPHER MICHAEL WISCARSON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SEE SECTION 8 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 SEE SECTION 8 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. C.M. WISCARSON: 38,920 LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED AESOP1 ACCOUNT (LTSBRCNL AESOP1): 3,526 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 21,093 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 71,502 SAVE & PROSPER PERSONAL EQUITY PLAN FOR MRS WISCARSON: 6,963 8 State the nature of the transaction On 20th March 2006, 16,258 ordinary shares of 25 pence each were acquired for Mr. Wiscarson at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 55,112 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Wiscarson on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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. C.M. WISCARSON: 38,920 LTSBRCNL AESOP1: 3,526 HSOTC: 37,351 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 126,614 SAVE & PROSPER PERSONAL EQUITY PLAN FOR MRS WISCARSON: 6,963 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 1,007,017 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 22ND MARCH, 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) 3. Name of person discharging managerial responsibilities/director CAROL FRANCES SERGEANT 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SEE SECTION 8 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 SEE SECTION 8 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): 989 HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (HSOTC): 12,317 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 41,752 8 State the nature of the transaction On 20th March 2006, 10,891 ordinary shares of 25 pence each were acquired for Mrs. Sergeant at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 36,918 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mrs. Sergeant on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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: 989 HSOTC: 23,208 CONDITIONAL AWARD OF PERFORMANCE SHARES UNDER THE LLOYDS TSB PERFORMANCE SHARE PLAN: 78,670 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 470,090 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 22ND MARCH, 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 HELEN ALISON WEIR 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): 670 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mrs Weir (Single company maxi ISA): 3,322 Hill Samuel Offshore Trust Company Limited (HSOTC): 16,628 Conditional award of performance shares under the Lloyds TSB performance share plan: 56,366 8 State the nature of the transaction On 20th March 2006, 20,062 ordinary shares of 25 pence each were acquired for Mrs. Weir at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 68,008 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mrs. Weir on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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: 670 LTSBR(I)NL: - Mrs Weir (Single company maxi ISA): 3,322 HSOTC: 36,690 Conditional award of performance shares under the Lloyds TSB performance share plan: 124,374 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 861,775 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 22ND MARCH, 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 ORDIANRY 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): 22,710 Conditional award of performance shares under the Lloyds TSB performance share plan: 76,982 8 State the nature of the transaction On 20th March 2006, 27,358 ordinary shares of 25 pence each were acquired for Mr. Tate at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 92,738 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Tate on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 1,113,056 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 22ND MARCH, 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 MR ARCHIBALD GERARD KANE 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. A.G. Kane: 108,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 3,207 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,134 Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171 Conditional award of performance shares under the Lloyds TSB performance share plan: 75,156 8 State the nature of the transaction On 20th March 2006, 20,531 ordinary shares of 25 pence each were acquired for Mr. Kane at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 69,598 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Kane on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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. A.G. Kane: 108,204 Miss D.M. Muirhead (Mrs. Kane): 12,613 LTSBRCNL AESOP1: 3,207 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,134 HSOTC: 42,702 Conditional award of performance shares under the Lloyds TSB performance share plan: 144,754 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 1,587,003 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 22ND MARCH, 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 TERESA ARLENE DIAL 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 - 8 State the nature of the transaction On 20th March 2006, 16,909 ordinary shares of 25 pence each were acquired for Ms Dial at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 57,322 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Ms Dial on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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) HSOTC: 16,909 - Conditional award of performance shares under the Lloyds TSB performance share plan: 57,322 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 20TH MARCH , 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 706,959 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 22ND MARCH, 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): 3,207 Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737 Conditional award of performance shares under the Lloyds TSB performance share plan: 195,720 8 State the nature of the transaction On 20th March 2006, 50,944 ordinary shares of 25 pence each were acquired for Mr. Daniels at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 172,694 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Daniels on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MIMIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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: 3,207 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 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 2,368,851 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 22ND MARCH, 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: 70,238 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,511 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 6,376 Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901 Conditional award of performance shares under the Lloyds TSB performance share plan: 108,140 8 State the nature of the transaction On 20th March 2006, 22,459 ordinary shares of 25 pence each were acquired for Mr. Fairey at 566.10p per share as bonus shares under the Lloyds TSB performance share plan. Under the performance share plan, the shares are held in the name of Hill Samuel Offshore Trust Company Limited (HSOTC) until the release date, 20th March 2009. Also on 20th March, 2006 a conditional award of 76,134 performance shares was made to the director under the performance share plan. The actual number of performance shares, if any, which will be received by Mr. Fairey on the release date will depend on the extent to which the relevant performance target is met. 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 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 SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 20TH MARCH, 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: 70,238 LTSBRCNL AESOP1: 2,511 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 20TH MARCH, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification 1,865,272 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 22ND MARCH, 2006 Secretary's Department Direct line: 020-7356 1034 25 Gresham Street Network: 7-400 1034 London Switchboard: 020-7626 1500 EC2V 7HN Facsimile: 020-7356 1038 Network Fax: 7-400 1038 TNT: 89 email: Sharon.Slattery@lloydstsb.co.uk The London Stock Exchange RNS 10 Paternoster Square 22nd March, 2006 London EC4M 7LS Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan, transferred 48,777 ordinary shares of 25p each in the capital of Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), following the forfeiture of shares, under the rules of Shareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, are potential participants in Shareplan and are, therefore, to be treated as interested in the 778,228 shares held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares). Mr. J.E. Daniels Ms. T.A. Dial Mr. M.E. Fairey Mr. A.G. Kane Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 3.1.4(R)(1)(b) of the disclosure rules. Yours faithfully S.N. Slattery Senior Assistant Secretary F:/LongTerm/DIRSINTS/2006 Shareplan/22.03.2006.doc Lloyds TSB Group plc is registered in Scotland no. 95000 Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. This information is provided by RNS The company news service from the London Stock Exchange

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