Rule 8.3 - LLOYDS TSB GROUP

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              LLOYDS TSB GROUP
Class of relevant security    ORD GBP0.25
to which the dealings being
disclosed relate (Note 2)
Date of dealing               17 September 2008

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       280,822,392     4.94%   20,777,898    0.37%
securities
(2) Derivatives    161,453,811     2.84%    7,868,915    0.14%
(other than
options)
(3) Options and      9,200,000     0.16%    6,200,000    0.11%
agreements to
purchase/sell
Total              451,476,203     7.94%    34,846,813   0.61%

(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
Purchase      26,696               2.7802
Purchase      7,521                2.7975
Purchase      797,807              2.9998
Purchase      2,600                2.9913
Purchase      23,000               3.1521
Purchase      313,406              2.9247
Purchase      1,002,800            3.2140
Purchase      401,271              3.0940
Purchase      151,009              2.8882
Purchase      265,925              2.9378
Purchase      314,236              3.0317
Purchase      1,900                3.0775
Purchase      6,540                2.9664
Purchase      1,445,749            2.9618
Purchase      6,041                2.7975
Purchase      41,831               3.2684
Purchase      125,000              2.7694
Purchase      213,000              2.9480
Purchase      400,000              2.9000
Purchase      23,000               3.1517
Purchase      4,476                2.8541
Purchase      414                  Transfer
Purchase      2,225,350            2.8951
Purchase      6,522                2.8867
Purchase      875,755              2.9133
Purchase      3,404                2.7975
Purchase      20,758               2.8971
Purchase      720                  2.6375
Purchase      450                  3.2075
Purchase      199,488              2.7975
Purchase      5,113                2.7975
Purchase      7,206                2.9025
Purchase      8,719                3.0702
Sale          413,208              2.9166
Sale          155,935              3.2055
Sale          65,400               3.1298
Sale          62,114               3.2055
Sale          88,293               3.0546
Sale          26,045               3.1298
Sale          55,088               3.2055
Sale          502                  3.0646
Sale          23,107               3.1298
Sale          77,410               3.0542
Sale          10,00                3.2300
Sale          7,398                3.2215
Sale          4,355                2.7975
Sale          22,194               3.0542
Sale          379,305              2.9639
Sale          400,000              2.9000
Sale          4,374                3.1298
Sale          10,399               3.2054
Sale          25,803               3.2215
Sale          10,116               2.7975
Sale          400,000              2.9000
Sale          36,482               3.0542
Sale          6,522                3.2633
Sale          9,049                3.2054
Sale          1,446,064            2.9564
Sale          6,990                2.8066
Sale          126,629              3.2055
Sale          26,544               2.7975
Sale          40,667               3.2055
Sale          660                  2.8950
Sale          17,064               3.1298
Sale          6,932                2.7975
Sale          521,000              3.2614
Sale          801,656              3.0582
Sale          3,600                3.1170
Sale          627,879              3.0845
Sale          284,792              3.0305
Sale          55,000               2.9789
Sale          23,000               3.1517
Sale          635,000              3.1753
Sale          3,803                3.1298
Sale          247,500              2.9246
Sale          94,367               2.9454
Sale          5,871                2.7319
Sale          800                  2.8100
Sale          150,128              2.8221
Sale          615,915              2.8660
Sale          12,161               3.2215
Sale          794                  2.9075
Sale          53,107               3.1298
Sale          6,041                2.9600
Sale          6,041                2.7975
Sale          1,002,800            3.2140


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          5871          2.7319
CFD            Long          171452        2.7441
CFD            Long          6990          2.8065
CFD            Long          150128        2.822
CFD            Long          458410        2.8292
CFD            Long          400000        2.9
CFD            Long          29327         2.911
CFD            Long          413208        2.9166
CFD            Long          247500        2.9246
CFD            Long          65273         2.9252
CFD            Long          94367         2.9453
CFD            Long          1446064       2.9563
CFD            Long          379305        2.9638
CFD            Long          157505        2.9729
CFD            Long          284792        3.0305
CFD            Long          88293         3.0546
CFD            Long          801656        3.0582
CFD            Long          502           3.0646
CFD            Long          627879        3.0844
CFD            Long          3600          3.117
CFD            Long          22006         3.1981
CFD            Long          315577        3.1983
CFD            Long          1002800       3.2139
CFD            Long          6522          3.2633
CFD            Short         160114        2.7317
CFD            Short         26696         2.7802
CFD            Short         4476          2.8541
CFD            Short         6522          2.8866
CFD            Short         151009        2.8882
CFD            Short         2225350       2.8951
CFD            Short         875755        2.9132
CFD            Short         313406        2.9246
CFD            Short         265925        2.9378
CFD            Short         213000        2.948
CFD            Short         1445749       2.9618
CFD            Short         6540          2.9663
CFD            Short         171476        2.9811
CFD            Short         2600          2.9913
CFD            Short         797807        2.9997
CFD            Short         314236        3.0316
CFD            Short         23000         3.152
CFD            Short         229795        3.1781
CFD            Short         1002800       3.2139
CFD            Short         41831         3.2683


(c)  Options transactions in respect of existing securities

(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
None

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)                 YES


Date of disclosure                         18 September 2008
Contact name                               Geoff Smith
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


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk

SUPPLEMENTAL FORM 8

DETAILS OF OPEN POSITIONS
(This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate)

OPEN POSITIONS (Note 1)
Product name,     Written or  Number of securities   Exercise price   Type, e.g.     Expiry date
e.g. call option  purchased   to which the option    (Note 2)         American,
                              or derivative relates                   European etc.
Option            Purchased   -450,000               4.5000           EURO           17/12/2010
Option            Purchased   -750,000               5.5000           EURO           18/12/2009
Option            Purchased   -1,000,000             5.5000           EURO           19/12/2008
Option            Purchased   -1,000,000             4.6000           EURO           18/12/2009
Option            Purchased   -3,000,000             3.0000           AMER           19/12/2008
Option            Purchased   6,000,000              3.8000           AMER           19/12/2008
Option            Purchased   1,000,000              5.5000           EURO           19/12/2008
Option            Purchased   1,000,000              4.6000           EURO           18/12/2009
Option            Purchased   750,000                5.5000           EURO           18/12/2009
Option            Purchased   450,000                4.5000           EURO           17/12/2010



Notes

1. Where there are open option positions or open derivative positions (except for CFDs), full details should be given.
Full details of any  existing agreements to purchase or to sell  should also be given on this form.

2. For all prices and other monetary amounts, the currency must be stated.

For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover
Panel's website at www.thetakeoverpanel.org.uk