Rule 8.3 - ALLIANCE & LEICESTER PLC

FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing BARCLAYS PLC (Note 1) Company dealt in ALLIANCE & LEICESTER PLC Class of relevant security ORD GBP 0.50 to which the dealings being disclosed relate (Note 2) Date of dealing 24 MAY 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant 10,419,712 (2.31%) 312,133 (0.07%) securities (2) Derivatives 302,967 (0.07%) 896,981 (0.20%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,776,784 (2.39%) 1,709,114 (0.38%) (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of Long Short relevant security: Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of Securities Price per unit (GBP) Purchase 5,800 11.8200 Purchase 387 11.8200 Purchase 36,976 11.7449 Purchase 2 11.6200 Purchase 1,795 11.7100 Sale 1,790 11.7142 Sale 8,375 11.6395 Sale 2 11.7000 Sale 45,025 11.6937 Sale 26,800 11.6832 Sale 2,367 11.7162 Sale 4,000 11.7088 Sale 350 11.6800 Sale 450 11.7310 Sale 450 11.6800 Sale 460 11.6800 Sale 870 11.6800 Sale 1,500 11.6800 Sale 1,000 11.6800 Sale 580 11.6800 Sale 500 11.6800 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name, (Note 6) (Note 7) Unit (GBP) e.g. CFD CFD Long 4,000 11.7088 CFD Long 45,025 11.6937 CFD Long 2 11.7000 CFD Long 26,800 11.6832 CFD Long 1,790 11.7142 CFD Short 36,976 11.7449 CFD Short 5,800 11.8200 CFD Short 2 11.6200 (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option money e.g. call selling, securities to price American, date paid/received option purchasing, which the option European etc. per unit (GBP) varying etc. relates (GBP) (ii) Exercising Product name, e.g. Number of Exercise price per call option securities unit (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 25 MAY 2006 Contact name BARCLAYS COMPLIANCE Telephone number 020 7116 2913 If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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Barclays (BARC)
UK 100

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