Lloyds Bk.perp Regulatory News (CAGP)

29 Jun 2006 15:53

Cheltenham & Gloucester PLC29 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 CHELTENHAM & GLOUCESTER plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of director MICHAEL FREDERICK MITCHELL 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person SEE SECTION 8 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares ORDINARY SHARES OF 25P IN LLOYDS TSB GROUP PLC 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them M F MITCHELL 18649 A A MITCHELL 4176 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 4362 8 State the nature of the transaction ON 3 MAY 2006 MR MITCHELL ACQUIRED 270 SHARES AT 533P PER SHARE UNDER THE LLOYDSTSB DIVIDEND REINVESTMENT PLAN. ON 12 MAY 2006, A CONDITIONAL AWARD OF 10,616 SHARES WAS MADE TO MR MITCHELLUNDER THE LLOYDS TSB GROUP LONG TERM INCENTIVE PLAN. THE ACTUAL NUMBER OFSHARES, IF ANY, WHICH WILL BE RECEIVED BY MR MITCHELL ON THE RELEASE DATE WILLDEPEND ON THE EXTENT TO WHICH THE RELEVANT PERFORMANCE TARGET IS MET. 9. Number of shares, debentures or financial instruments relating to sharesacquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) MINIMAL 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 SEE SECTION 8 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) M F MITCHELL 18919 A A MITCHELL 4176 LTSBRCNL 4362 16. Date issuer informed of transaction 28 JUNE 2006 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information MR MITCHELL NOTIFIED THE COMPANY ON RECEIPT BY HIM OF THE RELEVANT DETAILS 24. Name of contact and telephone number for queries C M SMYTH, COMPANY SECRETARY. 01452 375320 Name and signature of duly authorised officer of issuer responsible for makingnotification C M SMYTH Date of notification 29 JUNE 2006 END NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 CHELTENHAM & GLOUCESTER plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH (i) and (ii) 3. Name of director JONATHAN CHARLES PAIN 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person SEE SECTION 8 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares ORDINARY SHARES OF 25P IN LLOYDS TSB GROUP PLC 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3282 HSOTC 4692 8 State the nature of the transaction ON 8 JUNE 2006 MR PAIN ACQUIRED 3327 SHARES AT 284P PER SHARE UNDER THE LLOYDSTSB GROUP SHARESAVE SCHEME ON 12 MAY 2006, A CONDITIONAL AWARD OF 43,598 SHARES WAS MADE TO MR PAIN UNDERTHE LLOYDS TSB GROUP LONG TERM INCENTIVE PLAN. THE ACTUAL NUMBER OF SHARES, IFANY, WHICH WILL BE RECEIVED BY MR PAIN ON THE RELEASE DATE WILL DEPEND ON THEEXTENT TO WHICH THE RELEVANT PERFORMANCE TARGET IS MET. 9. Number of shares, debentures or financial instruments relating to sharesacquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) MINIMAL 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 SEE SECTION 8 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) LTSBRCNL 3282 HSOTC 4692 16. Date issuer informed of transaction 28 JUNE 2006 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification 635487 23. Any additional information MR PAIN NOTIFIED THE COMPANY ON RECEIPT BY HIM OF THE RELEVANT SHARE CERTIFICATEAND OTHER DETAILS 24. Name of contact and telephone number for queries C M SMYTH, COMPANY SECRETARY. 01452 375320 Name and signature of duly authorised officer of issuer responsible for makingnotification C M SMYTH Date of notification 29 JUNE 2006 END This information is provided by RNS The company news service from the London Stock Exchange