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 14 November 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 276,735,300 4.63% 14,770,270 0.25% securities (2) Derivatives 167,095,996 2.80% 1,782,530 0.03% (other than options) (3) Options and 9,236,162 0.15% 6,202,000 0.10% agreements to purchase/sell Total 453,067,458 7.59% 22,754,800 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 6,250 1.6600 Purchase 62,650 1.6659 Purchase 52,211 1.6659 Purchase 79,683 1.7500 Purchase 57,944 1.6600 Purchase 176,606 1.6600 Purchase 301,824 1.6600 Purchase 43,338 1.6600 Purchase 37,978 1.6700 Purchase 79,683 1.6600 Purchase 75,000 1.6981 Purchase 147,843 1.6681 Purchase 2,000 1.6000 Purchase 3,673 1.6700 Purchase 75,000 1.6984 Purchase 120,845 1.6600 Purchase 34,600 1.6753 Purchase 65,201 1.6600 Purchase 252,728 1.6600 Purchase 601,770 1.6600 Purchase 575,791 1.6700 Purchase 97,668 1.6613 Purchase 320,340 1.6700 Purchase 2,266 1.6600 Purchase 10,642 1.6600 Sale 3,673 1.6700 Sale 6,250 1.6600 Sale 211,967 1.6595 Sale 9,000 1.6766 Sale 63,824 1.6595 Sale 6,250 1.6600 Sale 85,150 1.6652 Sale 37,978 1.6700 Sale 30,164 1.6652 Sale 19,274 1.6740 Sale 64,537 1.6652 Sale 61,543 1.6652 Sale 29,624 1.6652 Sale 75,000 1.6981 Sale 7,000 1.6598 Sale 1,240 1.6795 Sale 21,344 1.6652 Sale 133,517 1.6652 Sale 995,671 1.6501 Sale 79,683 1.6600 Sale 16,206 1.6652 Sale 82,156 1.6595 Sale 29,609 1.6652 Sale 20,978 1.6858 Sale 49,417 1.6652 Sale 1,000 1.6495 Sale 10,900 1.6741 Sale 185,942 1.6600 Sale 25,792 1.6652 Sale 1,167 1.6790 Sale 460 1.6685 Sale 60,347 1.6652 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 7000 1.6597 CFD Long 10900 1.6741 CFD Long 9000 1.6765 CFD Long 20978 1.6857 CFD Short 120845 1.66 CFD Short 147843 1.6681 CFD Short 34600 1.6752 CFD Short 75000 1.6983 (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 17 November 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 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 -750,000 5.5000 EURO 18/12/2009 Option Purchased -1,000 600.0000 EURO 18/12/2009 Option Purchased 500 460.0000 EURO 19/12/2008 Option Purchased 1,000 600.0000 EURO 18/12/2009 Option Purchased 2,000 280.0000 EURO 19/12/2008 Option Purchased -3,000,000 3.0000 AMER 19/12/2008 Option Purchased -1,000 380.0000 EURO 19/12/2008 Option Purchased -1,000,000 5.5000 EURO 19/12/2008 Option Purchased 6,000,000 3.8000 AMER 19/12/2008 Option Purchased -450,000 4.5000 EURO 17/12/2010 Option Purchased 32,662 6.5500 EURO 01/07/2009 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 4.6000 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 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

Companies

Barclays (BARC)
UK 100

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