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 27 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 9,825,776 (2.18%) 381,834 (0.08%) securities (2) Derivatives 357,667 (0.08%) 823,018 (0.18%) (other than options) (3) Options and 54,105 (0.01%) 500,000 (0.11%) agreements to purchase/sell Total 10,237,548 (2.27%) 1,704,852 (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 1,762 11.3157 Purchase 15,966 11.2919 Purchase 1,500 11.3423 Purchase 600 11.3623 Purchase 238 11.3911 Sale 126 Transfer Sale 250 11.2950 Sale 4,320 11.3410 Sale 73,389 11.2670 Sale 7,500 11.2766 Sale 600 11.3277 Sale 17,082 11.3377 Sale 2,876 11.3400 Sale 13,400 11.3404 Sale 14,000 11.3500 Sale 238 11.4389 (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 Short 15966 11.29194 CFD Long 13400 11.34037 CFD Long 238 11.43887 CFD Short 238 11.39113 CFD Long 7500 11.27663 CFD Long 7828 11.33773 CFD Long 1426 11.33773 CFD Short 1500 11.34227 CFD Short 600 11.36227 CFD Long 600 11.32773 CFD Long 7828 11.33773 CFD Long 1762 11.3157 (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 28 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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