TIDMTSB

RNS Number : 8296P

TSB Banking Group PLC

10 June 2015

TSB Banking Group Plc

10 June 2015

Director/PDMR transactions in ordinary shares: Disclosure and Transparency Rule 3.1.4R(1)(a)

In accordance with the FCA's Disclosure and Transparency Rules, TSB Banking Group plc (the "Company") announces that on 10 June 2015 it was notified of the following purchases of ordinary shares ("Shares") on behalf of Directors and other Persons Discharging Managerial Responsibilities ("PDMRs") in accordance with the Company's Sharematch Share Incentive Plan 2014 (the "Plan"). Shares were purchased on 9 June 2015 at a price of 337.97p per Share and will be held by Equiniti Share Plan Trustees Limited in accordance with the Trust Deed and Rules of the Plan dated 6 June 2014. The Plan is an all-employee plan that operates in accordance with terms set by legislation and HM Revenue & Customs, and participation in the Plan is open to all employees of the Company on the same basis.

 
 Name of             Number of Shares      Number of Shares 
  Director/PDMR       purchased under      awarded under the 
                      the partnership      matching element 
                    element of the Plan       of the Plan 
----------------  ---------------------  ------------------- 
 Paul Pester                44                    9 
----------------  ---------------------  ------------------- 
 Darren Pope                45                    9 
----------------  ---------------------  ------------------- 
 Neeta Atkar                9                     9 
----------------  ---------------------  ------------------- 
 Susan Crichton             45                    9 
----------------  ---------------------  ------------------- 
 Ian Firth                  45                    9 
----------------  ---------------------  ------------------- 
 Nigel Gilbert              44                    9 
----------------  ---------------------  ------------------- 
 Rosemary 
  Hilary                    45                    9 
----------------  ---------------------  ------------------- 
 Rachel Lock                45                    9 
----------------  ---------------------  ------------------- 
 Peter Navin                45                    9 
----------------  ---------------------  ------------------- 
 Jatin Patel                45                    9 
----------------  ---------------------  ------------------- 
 Helen Rose                 30                    9 
----------------  ---------------------  ------------------- 
 

The transactions took place in London.

Alex Alderson

Company Secretarial Assistant

Phone: +44 (0)20 7003 9072

Email: alex.alderson@tsb.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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