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 05 JUNE 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 10,017,662 (2.22%) 506,495 (0.11%) securities (2) Derivatives 359,964 (0.08%) 821,907 (0.18%) (other than options) (3) Options and 304,105 (0.07%) 250,000 (0.06%) agreements to purchase/sell Total 10,681,731 (2.37%) 1,578,402 (0.35%) (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 4,320 12.2900 Purchase 4,320 12.2900 Purchase 2,000 12.1900 Purchase 11,995 12.1324 Purchase 201 11.8918 Sale 460 12.3000 Sale 215 12.3015 Sale 1,597 12.2800 Sale 709 12.2700 Sale 1,200 12.2775 Sale 1,852 12.2875 Sale 8,986 12.3069 Sale 201 12.0982 Sale 11,900 12.0718 Sale 154,500 12.2900 Sale 154,500 12.2900 (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 8,986 12.3069 CFD Long 201 12.0982 CFD Long 11,900 12.0718 CFD Long 1,200 12.2775 CFD Long 1,852 12.2875 CFD Short 11,995 12.1324 CFD Short 2,000 12.1900 CFD Short 201 11.8918 (c) Options transactions in respect of existing securities Purchase/sale Number of Securities Price per unit (GBP) Purchase 250,000 Transfer Purchase 250,000 0.3993 Sale 250,000 Transfer Sale 250,000 0.2014 (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 06 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)
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