6-K 1 lloy200503236k.txt DIRECTOR SHAREHOLDING 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 23 March, 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 23 March, 2005 re: Director Shareholding SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director JOHN ERIC DANIELS 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 a non-beneficial interest SEE SECTION 6 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. J.E. Daniels: 252,792 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,169 Hill Samuel Offshore Trust Company Limited (HSOTC): 57,737 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 SECTION 6 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary On 21st March, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 481p 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. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification MR. J.E. DANIELS: 252,792 LTSBRCNL AESOP1: 2,201 HSOTC: 57,737 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 2,699,270 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 A.J. MICHIE, SECRETARY Date of Notification 23RD MARCH, 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 a non-beneficial interest SEE SECTION 6 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. Fairey: 69,159 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 1,711 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Fairey (Single company maxi ISA): 5,932 Hill Samuel Offshore Trust Company Limited (HSOTC): 31,901 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 SECTION 6 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary On 21st March, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 481p 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. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 25p EACH 12. Price per share SEE SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification Mr. Fairey: 69,159 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 1,723 LTSBR(I)NL: - Mr. Fairey (Single company maxi ISA): 5,932 HSOTC: 31,901 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 2,210,376 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 A.J. MICHIE, SECRETARY Date of Notification 23RD MARCH, 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company LLOYDS TSB GROUP plc 2. Name of director MR. ARCHIBALD GERALD 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 a non-beneficial interest SEE SECTION 6 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.G. Kane: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,169 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - Mr. Kane: (Single company maxi ISA): 1,055 Hill Samuel Offshore Trust Company Limited (HSOTC): 22,171 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 SECTION 6 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary On 21st March, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 481p 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. 7. Number of shares/amount of stock acquired SEE SECTION 6 8. Percentage of issued class MINIMAL 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES ON 25p EACH 12. Price per share SECTION 6 13. Date of transaction SEE SECTION 6 14. Date company informed SEE SECTION 6 15. Total holding following this notification Mr. A.G. Kane: 94,125 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBSSTL: 1,079 LTSBRCNL AESOP1: 2,201 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,055 HSOTC: 22,171 (excluding any conditional award of performance shares under the Lloyds TSB performance share plan) 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 1,887,352 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 A.J. MICHIE, SECRETARY Date of Notification 23RD MARCH, 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. The London Stock Exchange RNS 10 Paternoster Square London EC4M 7LS 22nd March, 2005 Dear Sirs Lloyds TSB Group plc ordinary shares of 25p each Notification of interests of directors Hill Samuel ESOP Trustees Limited, as trustee of the Lloyds TSB Group Shareplan, transferred 45,959 ordinary shares of 25p each in the capital of Lloyds TSB Group plc from Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares), following the forfeiture of shares, under the rules of Shareplan, by participants who have left the group. The following directors, together with some 77,000 other employees, are potential participants in Shareplan and are, therefore, to be treated as interested in the 628,309 shares held by Lloyds TSB Registrars Corporate Nominee Limited a/c AESOP2 (unallocated shares). Mr. J.E. Daniels Mr. M.E. Fairey Mr. A.G. Kane Mr. D.P. Pritchard Mr. G.T. Tate Mrs. H.A. Weir This notification is made to comply with paragraph 16.13 of the listing rules. Yours faithfully A.J. Michie Secretary 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: 23 March, 2005