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 20 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 10,187,862 (2.26%) 333,876 (0.07%) securities (2) Derivatives 328,194 (0.07%) 874,229 (0.19%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,570,161 (2.35%) 1,708,105 (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 5,849 11.2523 Purchase 977 11.2470 Purchase 2,900 11.1550 Purchase 1,830 11.1477 Purchase 1,507 11.2404 Purchase 1,040 11.2092 Purchase 100,554 Transfer Sale 977 11.2789 Sale 4,800 11.2783 Sale 1,300 11.1378 Sale 269 11.1400 Sale 15,502 11.2075 Sale 5,600 11.1600 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price Per Unit (e.g. CFD) (Note 6) Securities (Note (GBP) 7) CFD Long 15502 11.20748 CFD Short 1040 11.20919 CFD Long 5600 11.16000 CFD Long 4800 11.27831 CFD Short 977 11.24703 CFD Long 977 11.27887 CFD Short 2900 11.15499 CFD Short 1830 11.14769 CFD Short 5849 11.25225 CFD Long 1300 11.13777 CFD Long 9,590 11.1859 (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 21 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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