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
18th 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 18th 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
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. J.E. Daniels: 252,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,169
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
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
MR. J.E. DANIELS: 252,792
LTSBRCNL AESOP1: 2,169
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
17TH MARCH, 2005
18. Period during which or date on which exercisable
17/03/2008 TO 16/03/2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 25p - 521,876
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
474.25p
22. Total number of shares or debentures over which options held following this
notification
2,699,270
23. Any additional information
THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING
WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008
AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION
SCHEME RULES.
ADDITIONALLY, 907,780 OPTIONS GRANTED IN NOVEMBER 2001 LAPSED IN ACCORDANCE WITH
THE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET.
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
18TH 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
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. 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
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
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
Mr. Fairey: 69,159
LTSBSSTL: 1,079
LTSBRCNL AESOP1: 1,711
LTSBR(I)NL:
- Mr. Fairey (Single company maxi ISA): 5,932
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
17TH MARCH
18. Period during which or date on which exercisable
17/03/2008 TO 16/03/2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 25p - 344,754
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
474.25p
22. Total number of shares or debentures over which options held following this
notification
2,210,376
23. Any additional information
THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING
WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008
AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION
SCHEME RULES.
ADDITIONALLY, 148,618 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITH
THE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET.
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
18TH 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
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. 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
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
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
Mr. A.G. Kane: 94,125
Miss D.M. Muirhead (Mrs. Kane): 613
LTSBSSTL: 1,079
LTSBRCNL AESOP1: 2,169
LTSBR(I)NL:
- Mr. Kane: (Single company maxi ISA): 1,055
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
17TH MARCH, 2005
18. Period during which or date on which exercisable
17/03/2008 TO 16/03/2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 25p - 300,474
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
474.25p
22. Total number of shares or debentures over which options held following this
notification
1,887,352
23. Any additional information
THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING
WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008
AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION
SCHEME RULES.
ADDITIONALLY, 118,178 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITH
THE OPTION SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET.
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
18TH 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. DAVID PETER PRITCHARD
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
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. D.P. Pritchard: 8,054
Lloyds TSB Share Schemes Trustees Limited (LTSBSSTL): 1,079
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 1,433
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
N/A
7. Number of shares/amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
Mr. D.P. Pritchard: 8,054
LTSBSSTL: 1,079
LTSBRCNL AESOP1: 1,433
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
NIL
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
494,641
23. Any additional information
127,131 OPTIONS GRANTED IN AUGUST 2001 LAPSED IN ACCORDANCE WITH THE OPTION
SCHEME RULES BECAUSE THE PERFORMANCE CONDITIONS HAD NOT BEEN MET.
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
18TH 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
GEORGE TRUETT TATE
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
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. G.T. Tate:
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 701
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
N/A
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
Mr. G.T. TATE:
LTSBRCNL AESOP1: 701
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
17TH MARCH, 2005
18. Period during which or date on which exercisable
17/03/2008 TO 16/03/2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 25p - 300,474
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
474.25p
22. Total number of shares or debentures over which options held following this
notification
1,113,056
23. Any additional information
THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING
WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008
AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION
SCHEME RULES.
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
18TH 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
HELEN ALISON WEIR
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
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)
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
Mrs Weir: (single company maxi ISA): 1,699
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
N/A
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
LTSBR(I)NL:
Mrs Weir: (single company maxi ISA): 1,699
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
17TH MARCH, 2005
18. Period during which or date on which exercisable
17/03/2008 TO 16/03/2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
ORDINARY SHARES OF 25p - 300,474
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
474.25p
22. Total number of shares or debentures over which options held following this
notification
861,775
23. Any additional information
THE ACTUAL NUMBER OF SHARES TO BE ACQUIRED WILL DEPEND ON THE COMPANY'S RANKING
WITHIN A PEER GROUP. THE OPTIONS MAY BECOME EXERCISABLE BETWEEN 17TH MARCH, 2008
AND 16TH MARCH, 2015, OR EARLIER IN THE CIRCUMSTANCES DESCRIBED IN THE OPTION
SCHEME RULES.
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
18TH 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.
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: 18th March, 2005