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               01 December 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       276,584,461     4.63%   14,702,804    0.25%
securities
(2) Derivatives    167,267,727     2.80%    1,788,316    0.03%
(other than
options)
(3) Options and      9,236,162     0.15%    6,202,000    0.10%
agreements to
purchase/sell
Total              453,088,350     7.59%   22,693,120    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
Purchase      11,832               1.5800
Purchase      69,296               1.6405
Purchase      47,738               1.5802
Purchase      13,041               1.5800
Purchase      51,425               1.5802
Purchase      31,516               1.5801
Purchase      4,889                1.6800
Purchase      12,809               1.6950
Purchase      37,738               1.5802
Purchase      19,189               1.5801
Purchase      169,776              1.5640
Purchase      38,064               1.6800
Purchase      2,353                1.5781
Purchase      6,000                1.5788
Purchase      14,501               1.5764
Purchase      76,663               1.5640
Purchase      3,827                1.6730
Purchase      25,124               1.5801
Purchase      63,110               1.5802
Purchase      4,923                1.5925
Purchase      15,065               1.6439
Purchase      57,022               1.6234
Purchase      64,947               1.5801
Purchase      22,972               1.5801
Purchase      13,632               1.5640
Purchase      34,655               1.5802
Purchase      3,100                1.5798
Purchase      3,831                1.5640
Purchase      76,497               1.5640
Purchase      81,647               1.5801
Purchase      15,370               1.5640
Purchase      6,965                1.5799
Purchase      31,835               1.5801
Sale          550                  Transfer
Sale          5,250                1.6686
Sale          38,064               1.6800
Sale          440                  1.6590
Sale          800                  1.6371
Sale          4,889                1.6800
Sale          338                  Transfer
Sale          1,800                1.6310
Sale          28,686               1.6205
Sale          15,371               1.5640
Sale          2,487                1.5680
Sale          565                  1.6280
Sale          730                  1.6790
Sale          885                  1.6260
Sale          6,816                1.5640
Sale          800                  1.5910

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          5250          1.6686
CFD            Short         113874        1.5647
CFD            Short         14501         1.5763
CFD            Short         2353          1.578
CFD            Short         6000          1.5788


(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)                 NO


Date of disclosure                         02 December 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   1,000,000              4.6000           EURO           18/12/2009
Option            Purchased   -1,000,000             5.5000           EURO           19/12/2008
Option            Purchased   -750,000               5.5000           EURO           18/12/2009
Option            Purchased   -450,000               4.5000           EURO           17/12/2010
Option            Purchased   -1,000                 600.0000         EURO           18/12/2009
Option            Purchased   1,000                  600.0000         EURO           18/12/2009
Option            Purchased   -1,000,000             4.6000           EURO           18/12/2009
Option            Purchased   750,000                5.5000           EURO           18/12/2009
Option            Purchased   6,000,000              3.8000           AMER           19/12/2008
Option            Purchased   1,000,000              5.5000           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   500                    460.0000         EURO           19/12/2008
Option            Purchased   2,000                  280.0000         EURO           19/12/2008
Option            Purchased   32,662                 6.5500           EURO           01/07/2009
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