Rule 8.3 - London Stock Exchange

Lloyds TSB - Securities Administration FORM 8.3 DEALINGS BY PERSONS WHO OWN OR CONTROL 1% OR MORE OF ANY CLASS OF RELEVANT SECURITY (Rule 8.3 of The City Code on Takeovers and Mergers) Name of purchaser/vendor * Lloyds TSB Group Plc -------------------------------------------------------------------------------------------------------- Company dealt in London Stock Exchange ( LSE ) -------------------------------------------------------------------------------------------------------- Relevant security dealt in Ord GBP0.058333 -------------------------------------------------------------------------------------------------------- If a connected EFM, name of offeree/offeror with which connected N/A -------------------------------------------------------------------------------------------------------- If a connected EFM, nature of connection # N/A -------------------------------------------------------------------------------------------------------- Date of dealing 01/09/05 -------------------------------------------------------------------------------------------------------- DEALINGS (a) Amount bought Price per unit (currency must be stated) -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- Amount sold Price per unit (currency must be stated) -------------------------------------------------------------------------------------------------------- 140,654 5.718189GBP -------------------------------------------------------------------------------------------------------- Resultant total amount and percentage of the same relevant security owned or controlled 10,827,116 (4.253%) -------------------------------------------------------------------------------------------------------- IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? NO Date of disclosure 02/09/05 -------------------------------------------------------------------------------------------------------- Contact name Anthony Bridges -------------------------------------------------------------------------------------------------------- Telephone number 020 7921 3135 -------------------------------------------------------------------------------------------------------- * Specify the owner or controller in addition to the person dealing. The naming of nominees or vehicle companies is insufficient. In the case of disclosure of dealings by fund managers on behalf of discretionary clients, the clients need not be named. # See the definition of "connected fund managers and principal traders" in the Definitions Section of the Code. (a) If disclosing dealings/holdings in derivatives or options, please attach Supplemental Form 8 (Derivative) or Supplemental Form 8 (Option), as appropriate. For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk.
UK 100