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 31 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 10,389,033 (2.31%) 327,552 (0.07%) securities (2) Derivatives 324,384 (0.07%) 832,566 (0.18%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,767,522 (2.39%) 1,660,118 (0.37%) (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 39,165 11.7163 Purchase 720 11.5817 Purchase 3,932 11.8024 Purchase 1,209 11.7200 Purchase 11,232 11.7172 Purchase 16,218 11.7722 Sale 2,841 11.5743 Sale 9,097 11.7047 Sale 16,218 11.7722 Sale 9,700 11.6782 Sale 330 11.7710 Sale 250 11.6810 (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 2,841 11.5743 CFD Long 9,700 11.6782 CFD Long 9,097 11.7047 CFD Short 11,232 11.7172 CFD Short 39,165 11.7163 CFD Short 720 11.5817 CFD Short 3,932 11.8024 CFD Long 12,415 11.8000 (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 01 June 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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