Director/PDMR Shareholding

28 Dec 2005 15:35

Cheltenham & Gloucester PLC28 December 2005 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 17724*A.A. MITCHELL 3635LLOYDS 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 5 OCTOBER 2005 MR MITCHELL ACQUIRED 138 SHARES AT 468.0P PER SHARE AND ON 20OCTOBER 2005 MR MITCHELL ACQUIRED 266 SHARES AT 470.0P PER SHARE AND MRSMITCHELL ACQUIRED 88 SHARES AT 470.0P PER SHARE ALL UNDER THE LLOYDS TSBDIVIDEND 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 informed28 DECEMBER 2005 15. Total holding following this notificationM.F. MITCHELL 18128A.A. MITCHELL 3723LTSBRCNL 3469 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 grantNO 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 informationTHE DIRECTOR NOTIFIED THE COMPANY AS SOON AS ALL RELEVANT DETAILS HAD BEEN RECEIVED BY HIM. *ADJUSTED 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 Notification28 DECEMBER 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