Director Shareholding

Lloyds TSB Group PLC 3 May 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 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 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 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 SEE APPENDIX BELOW 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 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 123,889 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 3rd MAY 2001 APPENDIX SECTION 4 --------- Names of the registered holders and the number of shares held by each of them before this notification: Mr Holt: 1,385 Mrs Holt: 12,145 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): - Mr Holt: 3,005 - Mrs Holt: 849 Lloyds Bank (PEP Nominees) Limited (LB(PN)L): - Mr Holt: (Single Company) 1,880 SECTIONS 3, 5, 6, 7, 12, 13 AND 14 ---------------------------------- 854 shares held for Mr Holt by LTSBSSTL were transferred to him on 28th April 2001. 237 shares were also transferred by LTSBSSTL to Mrs Holt on the same day. These were not notifiable events under the Companies Act, as there was no change in the director's interest. On 1st May, 2001 Mr Holt exercised savings-related share options on 2,727 shares at 253p per share. On the same day, he also exercised senior executive share options on 18,000 shares at 510p per share. Mr Holt subsequently sold 18,000 shares on 1st May, 2001 at 727.5p per share. SECTION 15 ---------- Total Holding following this notification: Mr Holt: 4,966 Mrs Holt: 12,382 LTSBSSTL: - Mr Holt: 2,151 - Mrs Holt: 612 (LB(PN)L: - Mr Holt: (Single Company) 1,880 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LLOYDS TSB GROUP PLC 2) NAME OF DIRECTOR ALAN EDWARD MOORE 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 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) Mr A E MOORE: 1,040,191 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED (LTSBSSTL): 3,005 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 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 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 SEE APPENDIX BELOW 15) Total holding following this notification Mr MOORE: 1,044,590 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 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 123,889 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 3rd MAY 2001 APPENDIX SECTIONS 6, 7, 12, 13 AND 14 ---------------------------- 854 shares held for Mr Moore by LTSBSSTL were transferred to him on 28th April, 2001. This was not a notifiable event under the Companies Act, as there was no change in the director's interest. On 1st May, 2001, Mr.Moore exercised savings-related share options on 3,545 shares at 253p per share.
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