SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
22nd December 2005
LLOYDS TSB GROUP plc
(Translation of registrant's name into English)
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F..X..Form 40-F.....
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes .....No ..X..
If "Yes" is marked, indicate below the file number
assigned to the registrant in connection with Rule
12g3-2(b): 82- ________
Index to Exhibits
Item
No. 1 Regulatory News Service Announcement, dated 22 December 2005
re: Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
FRANS HIJKOOP
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 846
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 8,314
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
8 State the nature of the transaction
On 20th December, 2005, 27 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mr. Hijkoop, under the Lloyds TSB Group Shareplan, as follows:
21 "partnership shares"; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
(LTSBRCNL AESOP1: 873
HSOTC: 8,314
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
471,728
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND DECEMBER, 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
CHRISTOPHER MICHAEL WISCARSON
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MR. C.M. WISCARSON: 38,920
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 3,437
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 21,093
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
SAVE & PROSPER
PERSONAL EQUITY PLAN
FOR MRS WISCARSON: 6,963
8 State the nature of the transaction
On 20th December, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mr. Wiscarson, under the Lloyds TSB Group Shareplan, as follows:
26 "partnership" shares; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. C.M. WISCARSON: 38,920
LTSBRCNL AESOP1: 3,469
HSOTC: 21,093
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
SAVE & PROSPER
PERSONAL EQUITY PLAN
FOR MRS WISCARSON: 6,963
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
1,143,380
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE SECRETARY
Date of notification 22ND DECEMBER, 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
CAROL FRANCES SERGEANT
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
AESOP1 ACCOUNT (LTSBRCNL AESOP1): 901
HILL SAMUEL OFFSHORE TRUST
COMPANY LIMITED (HSOTC): 12,317
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
8 State the nature of the transaction
On 20th December, 2005, 31 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mrs Sergeant, under the Lloyds TSB Group Shareplan, as follows:
25 "partnership shares"; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL AESOP1: 932
HSOTC: 12,317
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
470,090
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND DECEMBER, 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
MR ARCHIBALD GERARD KANE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. A.G. Kane: 95,204
Miss D.M. Muirhead (Mrs. Kane): 613
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,118
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA): 1,134
Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
8 State the nature of the transaction
On 20th December, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mr. Kane, under the Lloyds TSB Group Shareplan, as follows:
26 "partnership shares"; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. A.G. Kane: 95,204
Miss D.M. Muirhead (Mrs. Kane): 613
LTSBRCNL AESOP1: 3,150
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA): 1,134
HSOTC: 22,171
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
1,887,352
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND DECEMBER, 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
JOHN ERIC DANIELS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. J.E. Daniels: 157,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,118
Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
8 State the nature of the transaction
On 20th December, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mr. Daniels, under the Lloyds TSB Group Shareplan, as follows:
26 "partnership shares"; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR. J.E. DANIELS: 157,792
LTSBRCNL AESOP1: 3,150
HSOTC: 57,737
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
2,699,270
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND DECEMBER, 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
LLOYDS TSB GROUP plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
MICHAEL EDWARD FAIREY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE SECTION 8
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25p EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mr. Fairey: 70,238
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,478
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 6,376
Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
8 State the nature of the transaction
On 20th December, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 487p per
share for Mr. Fairey, under the Lloyds TSB Group Shareplan, as follows:
6 "partnership shares"; and
6 "matching" shares.
The company's registrar, which handles administrative arrangements relating to
the Lloyds TSB Group Shareplan, has just notified the company of the relevant
details.
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH DECEMBER, 2005 IN THE UK AND THE SHARES ARE
LISTED ON THE LONDON STOCK EXCHANGE.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr. Fairey: 70,238
LTSBRCNL AESOP1: 2,490
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 6,376
HSOTC: 31,901
(excluding any conditional award of performance shares
under the Lloyds TSB performance share plan)
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
21ST DECEMBER, 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
-
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following
notification
2,210,376
23. Any additional information
-
24. Name of contact and telephone number for queries
MR. A.J. MICHIE, SECRETARY 020 7356 1043
Name and signature of duly authorised officer of issuer responsible for making
notification
MR. A.J. MICHIE, SECRETARY
Date of notification 22ND DECEMBER, 2005
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
LLOYDS TSB GROUP plc
(Registrant)
By: M D Oliver
Name: M D Oliver
Title: Director of Investor Relations
Date: 22 December 2005