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.