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               22 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       306,274,283   5.13%      3,235,816   0.05%
securities
(2) Derivatives    155,762,435   2.61%      5,898,618   0.10%
(other than
options)
(3) Options and      2,373,891   0.04%      2,201,000   0.04%
agreements to
purchase/sell
Total              464,410,609   7.78%     11,335,434   0.19%


(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        11,414                 1.3460
Purchase        74,370                 1.3460
Purchase        145,434                1.2490
Purchase        1,018,006              1.2590
Purchase        20,500                 1.2497
Purchase        26,295                 1.2548
Purchase        47,475                 1.3460
Purchase        46,316                 1.2300
Purchase        1,378                  1.2600
Purchase        227,297                1.2300
Purchase        6,057                  1.2300
Purchase        10,510                 1.3460
Purchase        30,263                 1.2300
Purchase        18,306                 1.2300
Purchase        4,303                  1.3460
Purchase        2,275                  1.2300
Purchase        11,370                 1.2300
Purchase        16,169                 1.2508
Sale            8,800                  1.2525
Sale            10,510                 1.3460
Sale            60                     1.2633
Sale            709                    1.2480
Sale            74,370                 1.3460
Sale            1,100                  Transfer
Sale            16,433                 1.2678
Sale            912                    1.2920
Sale            5,268                  1.2493
Sale            12,700                 1.2525
Sale            10,713                 1.2300
Sale            30,263                 1.2300
Sale            6,479                  1.2300
Sale            2,857                  1.2300
Sale            1,000                  1.2573
Sale            1,425                  1.2503
Sale            2,000                  1.2573
Sale            650                    1.2510
Sale            11,414                 1.3460
Sale            134,860                1.2300
Sale            47,475                 1.3460
Sale            24,012                 1.2300
Sale            1,300                  1.2568
Sale            40,200                 1.2525
Sale            4,303                  1.3460
Sale            5,009                  1.2300
Sale            587,380                1.2622
Sale            5,979                  1.2710
Sale            4,900                  1.2500


(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            5268            1.2492
CFD            Long            1300            1.2568
CFD            Long            587380          1.2621
CFD            Long            16433           1.2678
CFD            Long            5979            1.271
CFD            Short           203243          1.249
CFD            Short           20500           1.2497
CFD            Short           26295           1.2547
CFD            Short           311853          1.2625
CFD            Short           3950            1.29


(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                         23 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