Director Shareholding

6 May 2005 15:24

Cheltenham & Gloucester PLC06 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyCHELTENHAM & GLOUCESTER plc 2. Name of directorMARK JAMES GIBBARD 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.J. GIBBARD 4140 C.L. GIBBARD 1250 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 1079 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3016 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 4 MAY 2005 LTSBRCNL ACQUIRED 118 SHARES AT 459.5P PER SHARE FOR MR GIBBARD UNDER THE LLOYDS TSB GROUP DIVIDEND REINVESTMENT PLAN 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 informed5 MAY 2005 15. Total holding following this notificationM.J. GIBBARD 4140 LTSBRCNL 3134 C.L.GIBBARD 1250 LTSBSSTL 1079 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 375418 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification6 MAY 2005 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 13084 A.A. MITCHELL 3448 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 2295 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3016 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 4 MAY 2005 LTSBRCNL ACQUIRED 118 SHARES AT 459.5P PER SHARE FOR MR MITCHELL UNDER THE LLOYDS TSB GROUP DIVIDEND REINVESTMENT PLAN 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 informed5 MAY 2005 15. Total holding following this notificationM.F. MITCHELL 13084 A.A. MITCHELL 3448 LTSBSSTL 2295 LTSBRCNL 3134 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 375418 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification6 MAY 2005 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. 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 companyCHELTENHAM & GLOUCESTER plc 2. Name of directorRICK DAVID HUNKIN 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)R.D. HUNKIN 1363 LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED 1079 LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3016 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 4 MAY 2005 LTSBRCNL ACQUIRED 118 SHARES AT 459.5P PER SHARE FOR MR HUNKIN UNDER THE LLOYDS TSB GROUP DIVIDEND REINVESTMENT PLAN 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 informed5 MAY 2005 15. Total holding following this notificationR.D. HUNKIN 1363 LTSBSSTL 1079 LTSBRCNL 3134 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 375418 25. Name and signature of authorised company official responsible for makingthis notificationSEE SECTION 24 Date of Notification6 MAY 2005 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