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               25 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     282,917,198     4.74%      14,425,342    0.24%
securities
(2) Derivatives  166,882,609     2.79%       2,792,241    0.05%
(other than
options)
(3) Options and    9,236,162     0.15%       6,202,000    0.10%
agreements to
purchase/sell
Total            459,035,969     7.69%      23,419,583    0.39%

(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         232,735               1.6410
Purchase         38,095                1.6090
Purchase         3,534                 1.6090
Purchase         26,570                1.6090
Purchase         133,957               1.6090
Purchase         32,108                1.6173
Purchase         12,650                1.6090
Purchase         494,400               1.5866
Purchase         23,400                1.6363
Purchase         52,800                1.5000
Purchase         965                   1.4760
Purchase         89,921                1.6836
Purchase         5,423                 1.6090
Purchase         148,600               1.5000
Purchase         54,035                1.6090
Purchase         385,000               1.6048
Purchase         32,100                1.5000
Purchase         100                   1.6062
Purchase         232,735               1.5940
Purchase         10,000                1.5332
Purchase         6,700                 1.5898
Purchase         19,100                1.6363
Purchase         175,600               1.5866
Purchase         169,140               1.4760
Purchase         13,774                1.4760
Purchase         106,600               1.5866
Purchase         11,837                1.6090
Purchase         7,328                 1.6090
Purchase         104,942               1.6090
Purchase         23,038                1.6084
Purchase         1,169,634             1.5340
Purchase         65,848                1.6090
Purchase         15,217                1.6084
Purchase         5,686                 1.6084
Purchase         27,115                1.6090
Purchase         69,350                1.6090
Purchase         8,135                 1.6090
Purchase         4,726                 1.6090
Purchase         65,074                1.6090
Purchase         1,169,634             1.6090
Purchase         118,175               1.6090
Purchase         4,104                 1.6090
Purchase         4,534                 1.6090
Purchase         5,423                 1.6090
Purchase         17,288                1.6090
Sale             1,681,890             1.6168
Sale             1,528,706             1.5987
Sale             4,000                 1.5658
Sale             89,921                1.6836
Sale             11,837                1.6090
Sale             2,130,060             1.5971
Sale             26,570                1.6090
Sale             965                   1.4760
Sale             169,140               1.4760
Sale             49,624                1.6090
Sale             104,942               1.6090
Sale             15,150                1.6090
Sale             4,732                 1.6350
Sale             52,211                1.2470
Sale             13,774                1.4760
Sale             11,837                1.6090
Sale             185,000               1.6090
Sale             1,169,634             1.6090
Sale             2,500                 1.5998
Sale             1,600                 1.6050
Sale             4,732                 1.6350
Sale             452                   1.6570
Sale             800                   1.6050
Sale             62,650                1.2470

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            4000            1.5658
CFD            Long            1528706         1.5987
CFD            Long            2500            1.5997
CFD            Long            89921           1.6836
CFD            Short           10000           1.5332
CFD            Short           6700            1.5897
CFD            Short           260580          1.6038
CFD            Short           100             1.6062
CFD            Short           89921           1.6836

(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                         26 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           01/07/2008
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