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 09 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 278,163,403 4.66% 14,533,984 0.24% securities (2) Derivatives 167,031,445 2.80% 2,221,416 0.04% (other than options) (3) Options and 9,376,391 0.16% 6,202,000 0.10% agreements to purchase/sell Total 454,571,239 7.61% 22,957,400 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 3,000 1.6462 Purchase 254,492 1.6031 Purchase 268,323 1.6323 Purchase 10,916 1.6000 Purchase 81,273 1.6000 Purchase 4,550 1.6700 Purchase 80,883 1.6414 Purchase 9,055 1.6399 Purchase 7,812 1.6399 Purchase 27,996 1.6399 Sale 81,273 1.6000 Sale 60,050 1.6516 Sale 550 1.6485 Sale 10,916 1.6000 Sale 100 1.6447 Sale 191,863 1.6431 Sale 8,781 1.6261 Sale 935 1.6405 Sale 550 1.5965 Sale 575 1.6185 Sale 1,424 1.6700 Sale 45,996 1.6700 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 8781 1.6261 CFD Long 56702 1.6408 CFD Long 100 1.6447 CFD Long 60050 1.6516 CFD Short 254492 1.6031 CFD Short 268323 1.6323 CFD Short 3000 1.6461 (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 10 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 -450,000 4.5000 EURO 17/12/2010 Option Purchased 1,000 600.0000 EURO 18/12/2009 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 Option Purchased -1,000 600.0000 EURO 18/12/2009 Option Purchased -750,000 5.5000 EURO 18/12/2009 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 03/06/2009 Option Purchased 140,229 1.7250 EURO 02/04/2009 Option Purchased 6,000,000 3.8000 AMER 19/12/2008 Option Purchased -3,000,000 3.0000 AMER 19/12/2008 Option Purchased -1,000,000 5.5000 EURO 19/12/2008 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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