Lloyds TSB Group PLC
7 June 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
SEE APPENDIX
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
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
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
7) Number of shares/amount of
stock acquired
SEE APPENDIX
8) (MINIMAL %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
SEE APPENDIX
13) Date of transaction
SEE APPENDIX
14) Date company informed
SEE APPENDIX
15) Total holding following this notification
SEE APPENDIX
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
763,065
23) Any additional information
24) Name of contact and telephone number for queries
A.J. MICHIE 020 7356 1043
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 7TH JUNE 2001
APPENDIX
LLOYDS TSB GROUP PLC
MR. P.B. ELLWOOD
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Mr. Ellwood: 32,530
Mrs. Ellwood: 128,644
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,005
Lloyds Bank (PEP Nominees) Limited (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
SECTIONS 3, 5, 6, 7, 12, 13 AND 14
854 shares held for Mr. Ellwood 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.
17 shares were purchased by LB(PN)L on 10th May, 2001 at 761p per share for each
of Mr. and Mrs Ellwood's single company PEPs.
LB(PN)L notify investors by post of details relating to changes affecting
personal equity plans. The director was, therefore, not aware of the changes
relating to the holdings until some time after the transactions. The director
notified the company today as soon as he received the information from the PEP
manager.
SECTION 15
Total holding following this notification:
Mr. Ellwood: 33,384
Mrs. Ellwood: 128,644
LTSBSSTL: 2,151
LB(PN)L:
- Mr. Ellwood (Single company): 588
- Mrs. Ellwood (Single company): 588
Non-beneficial
Peter B. Ellwood, Judith A. Ellwood and
Trevor George (trustees of the Peter
and Judy Ellwood grandchildren's settlement) 7,000
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