-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LB7Kn25u1ymwO2Wlf5Ul1I44DLZBmM43X2P3cAWVA4oUUYjmXFbJI6u4KNEraZE5 vFc7UmqpliLqA/WFI+dYmQ== 0001191638-05-000921.txt : 20050611 0001191638-05-000921.hdr.sgml : 20050611 20050525100301 ACCESSION NUMBER: 0001191638-05-000921 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050525 FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LLOYDS TSB GROUP PLC CENTRAL INDEX KEY: 0001160106 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15246 FILM NUMBER: 05855680 BUSINESS ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON EC2V 7HN STATE: X0 ZIP: 00000 MAIL ADDRESS: STREET 1: 25 GRESHAM STREET STREET 2: LONDON EC2V 7HN CITY: UNITED KINGDOM STATE: X0 ZIP: 00000 6-K 1 lloy200505256k.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 25 May, 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 25 May, 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): 2,889 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 20th May, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 465p per share for Mr. Daniels, under the Lloyds TSB Group Shareplan, as follows: 27 "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: 2,922 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 25TH MAY, 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: 70,238 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,391 Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL): - - Mr. Fairey (Single company maxi ISA): 6,234 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 20th May, 2005, 12 shares were acquired by LTSBRCNL AESOP1 at 465p 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: 70,238 LTSBRCNL AESOP1: 2,403 LTSBR(I)NL: - - Mr. Fairey (Single company maxi ISA): 6,234 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 25TH MAY, 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 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 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: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 Lloyds TSB Registrars Corporate Nominee Limited AESOP1 account (LTSBRCNL AESOP1): 2,889 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 53 shares were purchased by LTSBR(I)NL on 4th May,2005 at 456.96p per share for Mr. Kane's single company maxi ISA. LTSBR(I)NL notify investors by post of details relating to changes affecting ISAs. The director was, therefore, not aware of the change relating to the holding until some time after the transaction. The director notified the company today as soon as he received the information from LTSBR(I)NL. On 20th May, 2005, 33 shares were acquired by LTSBRCNL AESOP1 at 465p per share for Mr. Kane, under the Lloyds TSB Group Shareplan, as follows: 27 "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: 95,204 Miss D.M. Muirhead (Mrs. Kane): 613 LTSBRCNL AESOP1: 2,922 LTSBR(I)NL: - Mr. Kane: (Single company maxi ISA): 1,108 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 25TH MAY, 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. 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: 25 May, 2005 -----END PRIVACY-ENHANCED MESSAGE-----