Lloyds Bk.perp Regulatory News (CAGP)

25 Jan 2006 14:03

Cheltenham & Gloucester PLC25 January 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyCHELTENHAM & GLOUCESTER plc 2. Name of directorNICHOLAS JOHN WILLIAM HALE 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)N.J.W. HALE 8254 J.F.T. HALE 6890 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 5789 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryON 20 JANUARY 2006 LTSBRCNL ACQUIRED 58 SHARES AT 519.0P PER SHARE FOR MR HALE AND MRS J.F.T. HALE UNDERTHE LLOYDS TSB GROUP SHAREPLAN AS FOLLOWS: 24 "PARTNERSHIP SHARES" EACH 5 "MATCHING SHARES" EACH 7. Number of shares / amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25P LLOYDS TSB GROUP PLC 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informed24 JANUARY 2006 15. Total holding following this notificationN.J.W. HALE 8254 J.F.T. HALE 6890 LTSBRCNL 5847 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queriesCM SMYTH, COMPANY SECRETARY. 01452 373462 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification25 JANUARY 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyCHELTENHAM & GLOUCESTER plc 2. Name of directorMICHAEL FREDERICK MITCHELL 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)M.F. MITCHELL 15988 A.A. MITCHELL 3635 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3469 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryON 20 JANUARY 2006 LTSBRCNL ACQUIRED 29 SHARES AT 519.0P PER SHARE FOR MR MITCHELL UNDER THE LLOYDS TSBGROUP SHAREPLAN AS FOLLOWS: 24 "PARTNERSHIP SHARES" 5 "MATCHING SHARES" 7. Number of shares / amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25P LLOYDS TSB GROUP PLC 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informed24 JANUARY 2006 15. Total holding following this notificationM.F. MITCHELL 15988 A.A. MITCHELL 3635 LTSBRCNL 3498 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queriesCM SMYTH, COMPANY SECRETARY. 01452 373462 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification25 JANUARY 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyCHELTENHAM & GLOUCESTER plc 2. Name of directorJONATHAN CHARLES PAIN 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestSEE SECTION 6 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 2629 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)SEE SECTION 6 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryON 18 MARCH 2005 4692 SHARES WERE ACQUIRED FOR MR PAIN AT 479.0P PER SHARE AS BONUS SHARES UNDER THELLOYDS TSB PERFORMANCE SHARE PLAN. UNDER THE PERFORMANCE SHARE PLAN, THE SHARES ARE HELD IN THE NAME OFHILL SAMUEL OFFSHORE TRUST COMPANY LTD (HSOTC) UNTIL THE RELEASE DATE, 18 MARCH 2008. ALSO ON 18 MARCH 2005, A CONDITIONAL AWARD OF 15908 PERFORMANCE SHARES WAS MADE TO MR PAIN UNDER THELLOYDS TSB PERFORMANCE SHARE PLAN. THE ACTUAL NUMBER OF PERFORMANCE SHARES, IF ANY, WHICH WILL BE RECEIVEDBY MR PAIN ON THE RELEASE DATE WILL DEPEND ON THE EXTENT TO WHICH THE RELEVANT PERFORMANCE TARGET IS MET. ON 20 JANUARY 2006 LTSBRCNL ACQUIRED 15 SHARES AT 519.0P PER SHARE FOR MR PAIN UNDER THE LLOYDS TSB GROUPSHAREPLAN AS FOLLOWS: 10 "PARTNERSHIP SHARES" 5 "MATCHING SHARES" 10 Number of shares / amount of stock acquiredSEE SECTION 6 8. Percentage of issued classMINIMAL 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityORDINARY SHARES OF 25P LLOYDS TSB GROUP PLC 12. Price per shareSEE SECTION 6 13. Date of transactionSEE SECTION 6 14. Date company informed24 JANUARY 2006 15. Total holding following this notificationLTSBRCNL 2644 HSOTC 4692 16. Total percentage holding of issued class following this notificationMINIMAL If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant NO ADDITIONAL OPTIONS HAVE BEEN GRANTED AT THIS TIME 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 befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queriesCM SMYTH, COMPANY SECRETARY. 01452 373462 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification25 JANUARY 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange