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               04 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       277,636,544     4.65%   14,691,132    0.25%
securities
(2) Derivatives    167,100,932     2.80%    1,741,593    0.03%
(other than
options)
(3) Options and      9,236,162     0.15%    6,202,000    0.10%
agreements to
purchase/sell
Total              453,973,638     7.60%   22,634,725    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      400                  1.6693
Purchase      3,255                Transfer
Purchase      550                  Transfer
Purchase      3,940                1.6370
Purchase      439                  1.6370
Purchase      2,273                1.6250
Purchase      192,130              1.6250
Purchase      24,327               1.6250
Purchase      3,571                1.6250
Purchase      39,441               1.6668
Purchase      55,104               1.6668
Purchase      22,624               1.6668
Purchase      155,397              1.6668
Purchase      47,391               1.6620
Purchase      24,836               1.6668
Purchase      25,314               1.6668
Purchase      182,008              1.6668
Sale          390                  1.6600
Sale          439                  1.6370
Sale          355                  Transfer
Sale          3,940                1.6370
Sale          27,247               1.6756
Sale          13,000               1.6800
Sale          75,347               1.6250
Sale          31,942               1.6617
Sale          44,746               1.6250
Sale          2,850                1.6710
Sale          615                  1.6780
Sale          590                  1.6530
Sale          750                  1.6530
Sale          1,580                1.6630
Sale          12,459               1.6250
Sale          4,831                1.6740
Sale          289                  1.6500

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            31942           1.6617
CFD            Long            27247           1.6755
CFD            Short           400             1.6692


(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                         05 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