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 08 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 10,057,594 (2.23%) 349,524 (0.08%) securities (2) Derivatives 344,324 (0.08%) 850,873 (0.19%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,456,023 (2.32%) 1,700,397 (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 32,200 11.7508 Purchase 196 11.7500 Purchase 2,620 11.6217 Purchase 2,975 11.5863 Purchase 6,883 11.5723 Purchase 2,928 11.6821 Purchase 3,949 11.5700 Sale 3,949 11.5700 Sale 3,949 11.5700 Sale 2,620 11.6982 Sale 726 11.6100 Sale 2,000 11.8482 Sale 7,846 11.6252 Sale 11,732 11.5677 (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 7,846 11.6252 CFD Long 2,620 11.6982 CFD Long 2,000 11.8482 CFD Long 11,732 11.5677 CFD Short 2,975 11.5863 CFD Short 32,200 11.7508 CFD Short 2,620 11.6217 CFD Short 6,883 11.5723 CFD Short 7,344 11.7066 (c) Options transactions in respect of existing securities Purchase/sale Number of Securities Price per unit (GBP) (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 09 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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