Directors' Dealings
LLOYDS TSB GROUP PLC
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 Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a 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 M E FAIREY: 65,689
LLOYDS BANK PROFIT SHARING
TRUSTEES LIMITED (LBPSTL): 3,267
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
ACQUISITION OF SHARES (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
N/A
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
16.7.99
15) Total holding following this notification
MR M E FAIREY: 67,601
LBPSTL: 3,267
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
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
277,244
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A J MICHIE, SECRETARY
0171 356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.......16TH JULY 1999...........
APPENDIX
SECTIONS 6, 7, 12 AND 13
------------------------
On 15th July, 1999, Mr Fairey exercised a savings-related share option on 1,773
shares at 214p per share.
On the same day, he was allocated a further 139 shares as compensation on the
exercise of the option, relating to payment of the special dividend to TSB Group
plc shareholders following the merger with Lloyds Bank plc.
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
LLOYDS TSB GROUP PLC
2) NAME OF DIRECTOR
SIR NICHOLAS GOODISON
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a 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)
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)
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
ACQUISITION OF SHARES (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
N/A
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
16.7.99
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
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
115,769
23) Any additional information
N/A
24) Name of contact and telephone number for queries
A J MICHIE, SECRETARY
0171 356 1043
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.......16TH JULY 1999...........
APPENDIX
SECTION 4
---------
Names of the registered holders and the number of shares held by each of them:
Sir Nicholas Goodison: 548,953
Lady Goodison: 200,000
Lloyds Bank Profit Sharing Trustees Limited (LBPSTL): 3,267
Non beneficial
D E Hain marriage settlement (DEHMS): 10,000
Barrie Catchpole Charitable Trust (BCCT): 2,050
Harewood House Trust (HHT): 14,000
Marlburian Club Charitable Trust (MCCT): 16,000
SECTIONS 6, 7, 12 AND 13
------------------------
On 15th July, 1999, Sir Nicholas Goodison exercised a savings-related share
option on 3,495 shares at 103p per share.
On the same day, he was allocated a further 275 shares as compensation on the
exercise of the option, relating to payment of the special dividend to TSB Group
plc shareholders following the merger with Lloyds Bank plc.
SECTION 15
----------
Total holding following this notification:
Sir Nicholas Goodison: 552,723
Lady Goodison: 200,000
LBPSTL: 3,267
Non beneficial
DEHMS: 10,000
BCCT: 2,050
HHT: 14,000
MCCT: 16,000
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