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 21 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 10,012,260 (2.22%) 343,928 (0.08%) securities (2) Derivatives 338,246 (0.08%) 865,013 (0.19%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,404,611 (2.31%) 1,708,941 (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 1,117 11.2060 Purchase 681 11.1222 Purchase 729 11.2211 Purchase 1,000 11.2122 Purchase 6,045 11.1859 Sale 7,690 11.1937 Sale 729 11.2989 Sale 5,400 11.1683 Sale 3,700 11.1700 Sale 6,408 11.3100 Sale 2,688 11.3777 Sale 104 11.0900 Sale 2,000 11.2128 Sale 130 11.1730 Sale 100,554 11.2198 Sale 700 11.2030 Sale 55,071 11.1750 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price Per Unit (e.g. CFD) (Note 6) Securities (GBP) (Note 7) CFD Short 6,045 11.18592 CFD Long 7,690 11.19375 CFD Long 3,700 11.17000 CFD Long 729 11.29888 CFD Long 5,400 11.16832 CFD Short 729 11.22112 CFD Long 2,688 11.37772 CFD Short 681 11.12222 CFD Short 1,000 11.21224 CFD Long 2,000 11.21276 CFD Long 5,516 11.23079 (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 22 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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