Director Shareholding
Lloyds TSB Group PLC
22 August 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
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
SEE APPENDIX
10) (MINIMAL%)
of issued Class
11) Class of security
ORDINARY SHARES OF 25p
12) Price per share
-
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
21/08/2001
18) Period during which or date on which exercisable
21/08/2004 TO 20/08/2011
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 - 127,131
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
733p
22) Total number of shares or debentures over which options held
following this notification
491,510
23) Any additional information
-
24) Name of contact and telephone number for queries
M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 22ND AUGUST 2001
APPENDIX
LLOYDS TSB GROUP plc
MR. M.K. ATKINSON
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
SECTION 4
Names of the registered holders and the number of shares held by each of them
before this notification:
Mr. Atkinson: 8,500
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,367
Perry Nominees Limited (PNL): 111,983
Lloyds Bank (PEP Nominees) Limited (LB(PN)L):
- Mr. Atkinson (Single company) 3,430
- Mrs. Atkinson (Single company) 1,441
- Mrs. Atkinson (General) 1,238
Boltro Nominees Limited (BNL):
- Mr. Atkinson (Sharelect ISA): 2,106
SECTIONS 3, 5, 6, 7, 9, 13 AND 14
986 shares were transferred from Mr. Atkinson to Boltro Nominees Limited
regarding his sharelect ISA on 5th July, 2001.
Mr Atkinson transferred 854 shares on the 10th July, 2001 and 4,195 shares on
the 10th August, 2001 to Perry Nominees Limited.
These were not notifiable events under the Companies Act, as there was no change
in the director's interest.
SECTION 15
Total holding following this notification:
Mr. Atkinson: 2,465
LTSBSSTL: 3,367
PNL: 117,032
LB(PN)L:
- Mr. Atkinson (Single company) 3,430
- Mrs. Atkinson (Single company) 1,441
- Mrs. Atkinson (General) 1,238
BNL:
- Mr. Atkinson (Sharelect ISA): 3,092
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)
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)
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
N/A
7) Number of shares/amount of
stock acquired
N/A
8) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
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
21/08/2001
18) Period during which or date on which exercisable
21/08/2004 TO 20/08/2011
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 - 148,618
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
733p
22) Total number of shares or debentures over which options held
following this notification
619,311
23) Any additional information
-
24) Name of contact and telephone number for queries
M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 22nd AUGUST 2001
APPENDIX
LLOYDS TSB GROUP plc
MR. M.E. FAIREY
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
SECTIONS 4 AND 15
Names of the registered holders and the number of shares held by each of them
before and following this notification:
Mr Fairey: 67,257
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL) 3,367
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 2,868
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)
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)
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
N/A
7) Number of shares/amount of
stock acquired
N/A
8) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
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
21/08/2001
18) Period during which or date on which exercisable
21/08/2004 TO 20/08/2011
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 - 118,178
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
733p
22) Total number of shares or debentures over which options held
following this notification
482,268
23) Any additional information
-
24) Name of contact and telephone number for queries
M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 22nd AUGUST 2001
APPENDIX
LLOYDS TSB GROUP plc
MR. A.G. KANE
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
SECTIONS 4 AND 15
Names of the registered holders and the number of shares held by each of them
before and following this notification:
Mr A.G. Kane: 75,295
Miss D.M. Muirhead (Mrs. Kane): 613
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 3,367
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: 830
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): 3,367
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
N/A
7) Number of shares/amount of
stock acquired
N/A
8) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
LTSBSSTL: 3,367
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
21/08/2001
18) Period during which or date on which exercisable
21/08/2004 TO 20/08/2011
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 - 127,131
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
733p
22) Total number of shares or debentures over which options held
following this notification
340,096
23) Any additional information
-
24) Name of contact and telephone number for queries
M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 22nd AUGUST 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)
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
N/A
7) Number of shares/amount of
stock acquired
N/A
8) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
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
21/08/2001
18) Period during which or date on which exercisable
21/08/2004 TO 20/08/2011
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 - 141,456
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
733p
22) Total number of shares or debentures over which options held
following this notification
440,549
23) Any additional information
-
24) Name of contact and telephone number for queries
M.R. HATCHER, DEPUTY SECRETARY - 020 7356 2108
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 22nd AUGUST 2001
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