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               19 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       305,605,846     5.12%    4,381,858    0.07%
securities
(2) Derivatives    156,259,780     2.62%    6,446,482    0.11%
(other than
options)
(3) Options and      2,373,891     0.04%    2,201,000    0.04%
agreements to
purchase/sell
Total              464,239,517     7.77%   13,029,340    0.22%

(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        34,706                 1.3460
Purchase        5,905                  1.3460
Purchase        17,232                 1.3460
Purchase        11,785                 1.3460
Purchase        5,701                  1.2305
Purchase        14,211                 1.2375
Purchase        216,797                1.3460
Purchase        585,311                1.3460
Purchase        90,799                 1.3460
Purchase        3,804                  1.3460
Purchase        5,178                  1.2750
Purchase        66,150                 1.3460
Purchase        2,143                  1.3460
Purchase        1,902                  1.3460
Purchase        24,636                 1.3460
Purchase        78,594                 1.3460
Purchase        1,067,606              1.3460
Purchase        39,500                 1.1993
Purchase        24,375                 1.2031
Purchase        342,817                1.2640
Purchase        61,170                 1.2640
Purchase        181,864                1.2102
Purchase        4,580,000              1.3460
Purchase        30,000                 1.2300
Purchase        1,165,582              1.3460
Purchase        192,130                1.3460
Purchase        557,347                1.3460
Purchase        67,023                 1.2263
Purchase        39,921                 1.3460
Purchase        80,142                 1.3460
Purchase        40,625                 1.3460
Purchase        60,756                 1.3460
Purchase        8,962                  1.3460
Purchase        2,275                  1.3460
Purchase        118,984                1.3460
Purchase        7,004                  1.3460
Purchase        35,860                 1.2375
Purchase        56,745                 1.2640
Purchase        54,275                 1.2375
Purchase        53,488                 1.3460
Purchase        39,442                 1.3460
Purchase        3,710,425              1.3460
Purchase        147,124                1.3460
Purchase        7,770                  1.3460
Purchase        20,861                 1.3460
Purchase        367,530                1.3460
Purchase        221,440                1.3460
Sale            200                    1.2058
Sale            342,817                1.2640
Sale            51,000                 1.1846
Sale            11,200                 1.1846
Sale            61,170                 1.2640
Sale            38,300                 1.2640
Sale            1,000,000              1.3460
Sale            73,241                 1.2323
Sale            4,499                  1.2284
Sale            1,000,000              5.5000
Sale            45,760                 1.2273
Sale            16,000                 1.1846
Sale            18,640                 1.3460
Sale            23,735                 1.3460
Sale            5,975                  1.3460
Sale            250                    1.2600
Sale            140,041                1.3460
Sale            56,745                 1.2640
Sale            1,515                  1.2470
Sale            2,000                  1.2602
Sale            3,404                  1.3460
Sale            3,000                  1.2210
Sale            800                    1.2265
Sale            176,472                1.3460
Sale            1,067,606              1.3460

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            200             1.2057
CFD            Long            45760           1.2273
CFD            Long            4499            1.2283
CFD            Long            73241           1.2323
CFD            Long            2000            1.2602
CFD            Short           39500           1.1993
CFD            Short           24375           1.2031
CFD            Short           159655          1.2032
CFD            Short           181864          1.2102

(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                         22 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   750,000                5.5000           EURO           18/12/2009
Option            Purchased   450,000                4.5000           EURO           17/12/2010
Option            Purchased   140,229                1.7250           EURO           03/06/2009
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                  600.0000         EURO           18/12/2009
Option            Purchased   -1,000                600.0000          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