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 June 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 June 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
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): 2,403
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 June, 2005, 13 shares were acquired by LTSBRCNL AESOP1 at 469p per share
for Mr. Fairey, under the Lloyds TSB Group Shareplan, as follows:
7 "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: 2,416
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
22ND JUNE, 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): 2,922
Lloyds TSB Registrars (ISA) Nominees Limited (LTSBR(I)NL):
- Mr. Kane: (Single company maxi ISA): 1,108
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 20th June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p 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: 95,204
Miss D.M. Muirhead (Mrs. Kane): 613
LTSBRCNL AESOP1: 2,954
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
22ND JUNE, 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
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: 157,792
Lloyds TSB Registrars Corporate Nominee Limited
AESOP1 account (LTSBRCNL AESOP1): 2,922
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 June, 2005, 32 shares were acquired by LTSBRCNL AESOP1 at 469p 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: 157,792
LTSBRCNL AESOP1: 2,954
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
22ND JUNE, 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 June, 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 110,822 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 119,503 shares held by Lloyds TSB Registrars Corporate Nominee
Limited a/c AESOP2 (unallocated shares).
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 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 June 2005