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
24 October 2006
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 24 October 2006
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) 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: 161,119
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,974
Hill Samuel Offshore Trust Company Limited (HSOTC): 108,681
Conditional award of shares under the:
Lloyds TSB performance share plan 368,414
Lloyds TSB long-term incentive plan 507,692
8 State the nature of the transaction
On 20th October, 2006, 27 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Daniels, under the Lloyds TSB Group Shareplan as follows:
22 "partnership" shares; and
5 "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 OCTOBER, 2006 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: 161,119
LTSBRCNL AESOP1: 4,001
HSOTC: 108,681
Conditional award of shares under the:
Lloyds TSB performance share plan 368,414
Lloyds TSB long-term incentive plan 507,692
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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
2,367,760
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 24TH OCTOBER, 2006
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. M.E. Fairey: 72,365
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,153
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Fairey (Single company maxi ISA): 6,784
Hill Samuel Offshore Trust Company Limited (HSOTC): 54,360
Conditional award of shares under the:
Lloyds TSB performance share plan 184,274
Lloyds TSB long-term incentive plan 328,846
8 State the nature of the transaction
On 20th October, 2006, 10 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Fairey, under the Lloyds TSB Group Shareplan as follows:
5 "partnership" shares; and
5 "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 OCTOBER, 2006 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. M.E. Fairey: 72,365
LTSBRCNL AESOP1: 3,163
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 6,784
HSOTC: 54,360
Conditional award of shares under the:
Lloyds TSB performance share plan 184,274
Lloyds TSB long-term incentive plan 328,846
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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
1,864,934
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 24TH OCTOBER, 2006
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: 108,204
Miss D.M. Muirhead (Mrs. Kane): 12,613
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 3,974
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA): 1,206
Hill Samuel Offshore Trust Company Limited (HSOTC): 42,702
Conditional award of shares under the:
Lloyds TSB performance share plan 144,754
Lloyds TSB long-term incentive plan 288,460
8 State the nature of the transaction
On 20th October, 2006, 27 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Kane, under the Lloyds TSB Group Shareplan as follows:
22 "partnership" shares; and
5 "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)
13. Price per share or value of transaction
SEE SECTION 8
14. Date and place of transaction
THE TRANSACTION TOOK PLACE ON 20TH OCTOBER, 2006 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: 108,204
Miss D.M. Muirhead (Mrs. Kane): 12,613
LTSBRCNL AESOP1: 4,001
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA): 1,206
HSOTC: 42,702
Conditional award of shares under the:
Lloyds TSB performance share plan 144,754
Lloyds TSB long-term incentive plan 288,460
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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
1,587,003
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 24TH OCTOBER, 2006
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
GEORGE TRUETT TATE
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. G.T. Tate 1,953
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,105
Hill Samuel Offshore Trust Company Limited (HSOTC): 50,068
Conditional award of shares under the:
Lloyds TSB performance share plan 169,720
Lloyds TSB long-term incentive plan 297,114
8 State the nature of the transaction
On 20th October, 2006, 27 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Tate, under the Lloyds TSB Group Shareplan as follows:
22 "partnership" shares; and
5 "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 OCTOBER, 2006 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. G.T. TATE 1,953
LTSBRCNL AESOP1: 2,132
HSOTC: 50,068
Conditional award of shares under the:
Lloyds TSB performance share plan 169,720
Lloyds TSB long-term incentive plan 297,114
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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
1,116,907
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 24TH OCTOBER, 2006
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): 1,654
Hill Samuel Offshore Trust Company Limited (HSOTC): 19,205
Conditional award of shares under the:
Lloyds TSB performance share plan 65,100
Lloyds TSB long-term incentive plan 121,538
8 State the nature of the transaction
On 20th October, 2006, 23 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Hijkoop, under the Lloyds TSB Group Shareplan as follows:
18 "partnership" shares; and
5 "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 OCTOBER, 2006 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: 1,677
HSOTC: 19,205
Conditional award of shares under the:
Lloyds TSB performance share plan 65,100
Lloyds TSB long-term incentive plan 121,538
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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 24TH OCTOBER, 2006
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): 1,833
Hill Samuel Offshore Trust Company Limited (HSOTC): 23,208
Conditional award of shares under the:
Lloyds TSB performance share plan 78,670
Lloyds TSB long-term incentive plan 128,846
8 State the nature of the transaction
On 20th October, 2006, 27 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mrs Sergeant, under the Lloyds TSB Group Shareplan as follows:
22 "partnership" shares; and
5 "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 OCTOBER, 2006 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: 1,860
HSOTC: 23,208
Conditional award of shares under the:
Lloyds TSB performance share plan 78,670
Lloyds TSB long-term incentive plan 128,846
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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 24TH OCTOBER, 2006
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): 4,533
Hill Samuel Offshore Trust Company Limited (HSOTC): 37,351
Conditional award of shares under the:
Lloyds TSB performance share plan 126,614
Lloyds TSB long-term incentive plan 163,460
Save & Prosper Personal Equity Plan:
- Mrs. Wiscarson: 6,963
8 State the nature of the transaction
On 20th October, 2006, 27 shares were acquired by LTSBRCNL AESOP1 at 567p per
share for Mr. Wiscarson, under the Lloyds TSB Group Shareplan as follows:
22 "partnership" shares; and
5 "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 OCTOBER, 2006 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: 4,560
HSOTC: 37,351
Conditional award of shares under the:
Lloyds TSB performance share plan 126,614
Lloyds TSB long-term incentive plan 163,460
Save & Prosper Personal Equity Plan:
- Mrs. Wiscarson 6,963
PERCENTAGE HOLDING IS MINIMAL
16. Date issuer informed of transaction
24TH OCTOBER, 2006
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
1,007,017
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 24TH OCTOBER, 2006
Secretary's Department Direct line: 020-7356 2014
25 Gresham Street Network: 7-400 2014
London Switchboard: 020-7626 1500
EC2V 7HN Facsimile: 020-7356 1038
Network Fax: 7-400 1038
TNT: 89 email: Deborah.Saunders@lloydstsb.co.uk
The London Stock Exchange
RNS
10 Paternoster Square 24th October, 2006
London EC4M 7LS
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 107,474 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 679,966 shares held by Lloyds TSB Registrars Corporate Nominee
Limited a/c AESOP2 (unallocated shares).
Sir Victor Blank
Mr. J.E. Daniels
Ms. T.A. Dial
Mr. M.E. Fairey
Mr. A.G. Kane
Mr. G.T. Tate
Mrs. H.A. Weir
This notification is made to comply with paragraph 3.1.4(R)(1)(b) of the
disclosure rules.
Yours faithfully
D A Saunders
Senior Assistant 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: 24 October 2006