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 23 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 9,995,816 (2.22%) 352,410 (0.08%) securities (2) Derivatives 340,782 (0.08%) 859,339 (0.19%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,390,703 (2.31%) 1,711,749 (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 471 11.4111 Purchase 1,490 11.4636 Purchase 791 11.3123 Purchase 2,535 11.3400 Purchase 873 11.3600 Purchase 250 Transfer Sale 6,056 11.3200 Sale 2,600 11.3983 Sale 21 11.3200 Sale 233 11.5100 Sale 471 11.4800 Sale 3,800 11.4055 Sale 3,306 11.3516 Sale 3,640 11.4600 Sale 850 11.4711 Sale 450 11.4760 Sale 901 11.4850 Sale 500 11.4011 Sale 500 11.4711 Sale 3,215 11.4000 NB. The below transaction which was disclosed on 23/06/06 has been cancelled: Purchase/sale Number of Securities Price per unit (GBP) Sale 3,640 11.4600 (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 3,306 11.35155 CFD Short 2,535 11.34003 CFD Long 3,800 11.40553 CFD Long 471 11.48000 CFD Short 471 11.41115 CFD Long 2,600 11.39829 CFD Short 791 11.31226 (c) Options transactions in respect of existing securities Purchase/sal Number of Securities Price per unit e (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 26 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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