Director/PDMR Shareholding
04 Januar 2007 - 11:39AM
UK Regulatory
RNS Number:9759O
Cheltenham & Gloucester PLC
04 January 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended 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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SEE SECTION 8
5. Indicate whether the notification is in respect of a holding of the person
referred 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 or
financial 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 of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES LTD (LTSBRCNL) 3367
HSOTC 4692
J C PAIN 3327
8 State the nature of the transaction
ON 4 OCTOBER 2006 MR PAIN ACQUIRED 25 SHARES AT 554.5P PER SHARE UNDER THE
LLOYDS TSB DIVIDEND REINVESTMENT PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
SEE SECTION 8
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
MINIMAL
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not 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 following
notification (any treasury shares should not be taken into account when
calculating percentage)
LTSBRCNL 3367
HSOTC 4692
J C PAIN 3352
16. Date issuer informed of transaction
3 JANUARY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
5 APRIL 2006
18. Period during which or date on which it can be exercised
1 JUNE 2009 - 30 NOVEMBER 2009
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
2236 FULLY PAID ORDINARY SHARES OF 25P IN LLOYDS TSB GROUP PLC
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
418.00P
22. Total number of shares or debentures over which options held following
notification
540870
23. Any additional information
THE ACQUISITION OF OPTIONS OVER 2236 SHARES WAS MADE UNDER THE LLOYDS TSB
SHARESAVE SCHEME
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 making
notification
C M SMYTH
Date of notification
4 JANUARY 2007
END
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