Director Shareholding
Lloyds TSB Group PLC
7 March 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
MICHAEL KENT ATKINSON
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr ATKINSON: 2,465
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL): 3,005
PERRY NOMINEES LIMITED (PNL): 17,527
LLOYDS BANK (PEP NOMINEES) LIMITED (LB(PN)L):
- Mr ATKINSON (SINGLE COMPANY) 3,336
- Mrs ATKINSON (SINGLE COMPANY) 1,400
- Mrs ATKINSON (GENERAL) 1,238
BOLTRO NOMINEES LIMITED (BNL):
- Mr ATKINSON (SHARELECT ISA): 2,106
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr ATKINSON: 2,465
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL): 3,005
PERRY NOMINEES LIMITED (PNL): 17,527
LLOYDS BANK (PEP NOMINEES) LIMITED (LB(PN)L):
- Mr ATKINSON (SINGLE COMPANY) 3,336
- Mrs ATKINSON (SINGLE COMPANY) 1,400
- Mrs ATKINSON (GENERAL) 1,238
BOLTRO NOMINEES LIMITED (BNL):
- Mr ATKINSON (SHARELECT ISA): 2,106
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 38,583
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
475,016
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 7th MARCH 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
PETER BRIAN ELLWOOD
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr ELLWOOD: 38,430
Mrs ELLWOOD: 134,924
* LTSBSSTL: 3,005
+ LB(PN)L:
- Mr ELLWOOD (SINGLE COMPANY) 571
- Mrs ELLWOOD (SINGLE COMPANY) 571
NON-BENEFICIAL
PETER B ELLWOOD, JUDITH A ELLWOOD AND
TREVOR GEORGE (TRUSTEES OF THE PETER AND
JUDY ELLWOOD GRANDCHILDREN'S SETTLEMENT) 7,000
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LB(PN)L = LLOYDS BANK (PEP NOMINEES) LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr ELLWOOD: 38,430
Mrs ELLWOOD: 134,924
* LTSBSSTL: 3,005
+ LB(PN)L:
- Mr ELLWOOD (SINGLE COMPANY) 571
- Mrs ELLWOOD (SINGLE COMPANY) 571
NON-BENEFICIAL
PETER B ELLWOOD, JUDITH A ELLWOOD AND
TREVOR GEORGE (TRUSTEES OF THE PETER AND
JUDY ELLWOOD GRANDCHILDREN'S SETTLEMENT) 7,000
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LB(PN)L = LLOYDS BANK (PEP NOMINEES) LIMITED
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 130,501
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
763,065
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 7th MARCH 2001
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 shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr FAIREY: 67,257
* LTSBSSTL: 3,005
+ LTSBR(I)NL:
- Mr FAIREY (SINGLE COMPANY MAXI ISA) 1,965
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LTSBR(I)NL = LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr FAIREY: 67,257
* LTSBSSTL: 3,005
+ LTSBR(I)NL:
- Mr FAIREY (SINGLE COMPANY MAXI ISA) 1,965
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LTSBR(I)NL = LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 42,884
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
470,693
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 7th MARCH 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
DENNIS HOLT
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr HOLT: 1,385
Mrs HOLT: 12,145
* LTSBSSTL:
- Mr HOLT: 3,005
- Mrs HOLT: 849
+ LB(PN)L:
- Mr HOLT (SINGLE COMPANY) 1,880
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LB(PN)L = LLOYDS BANK (PEP NOMINEES) LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr HOLT: 1,385
Mrs HOLT: 12,145
* LTSBSSTL:
- Mr HOLT: 3,005
- Mrs HOLT: 849
+ LB(PN)L:
- Mr HOLT (SINGLE COMPANY) 1,880
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LB(PN)L = LLOYDS BANK (PEP NOMINEES) LIMITED
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 40,498
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
143,328
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 7th MARCH 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
ARCHIBALD GERARD KANE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr A G KANE: 74,441
Miss D M MUIRHEAD (Mrs KANE): 613
* LTSBSSTL: 3,005
+ LTSBR(I)NL
- Mr KANE: 806
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LTSBR(I)NL = LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr A G KANE: 74,441
Miss D M MUIRHEAD (Mrs KANE): 613
* LTSBSSTL: 3,005
+ LTSBR(I)NL
- Mr KANE: 806
* LTSBSSTL = LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
+ LTSBR(I)NL = LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 34,759
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
364,090
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 7th MARCH 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
DAVID PETER PRITCHARD
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL): 2,151
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
LTSBSSTL: 2,151
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 36,734
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
212,965
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 7th MARCH 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
MICHAEL DAVID ROSS
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
N/A
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
Mr M D ROSS: 2,500
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
Mr M D ROSS - 2,500
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
06/03/2001
18) Period during which or date on which exercisable
06/03/2004 TO 05/03/2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
ORDINARY SHARES OF 25p - 30,152
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
655p
22) Total number of shares or debentures over which options held
following this notification
299,093
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 7th MARCH 2001
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