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