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 30 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) (1) Relevant 10,354,993 (2.30%) 383,067 (0.09%) securities (2) Derivatives 363,681 (0.08%) 850,867 (0.19%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,772,779 (2.39%) 1,733,934 (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 9,097 11.6923 Purchase 4,334 11.8092 Purchase 9,705 11.7859 Purchase 250 Transfer Sale 1,400 11.7782 Sale 6,237 11.6877 Sale 21,600 11.7817 Sale 34,494 11.7396 Sale 4,226 11.7909 Sale 28,600 11.8036 Sale 2,213 11.7982 Sale 900 11.7630 Sale 250 11.7910 (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 34,494 11.7396 CFD Long 28,600 11.8036 CFD Long 21,600 11.7817 CFD Long 2,213 11.7982 CFD Long 1,400 11.7782 CFD Long 6,237 11.6877 CFD Short 9,705 11.7859 CFD Short 4,334 11.8092 CFD Short 9,097 11.6923 (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 31 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)
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