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 24 October 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 285,832,988 4.79% 10,658,740 0.18% securities (2) Derivatives 161,807,351 2.71% 2,274,989 0.04% (other than options) (3) Options and 9,236,162 0.15% 6,202,000 0.10% agreements to purchase/sell Total 456,876,501 7.65% 19,135,729 0.32% (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 18,634 Transfer Purchase 7,700 1.6075 Purchase 281 Transfer Purchase 9,000 1.6075 Purchase 35,900 1.6396 Purchase 2,590 1.6273 Purchase 7,010 1.7200 Purchase 18,615 1.7200 Purchase 73,404 1.6162 Purchase 7,700 1.6075 Purchase 594 Transfer Purchase 48 Transfer Purchase 40,200 1.6182 Purchase 93,300 1.6182 Purchase 42,636 1.6580 Purchase 3,100 Transfer Purchase 9,086 1.6580 Purchase 25,264 1.6288 Purchase 75,456 1.6580 Purchase 230,445 1.6580 Purchase 19,800 1.6182 Purchase 306,184 1.6580 Purchase 1,941 1.6100 Purchase 56,148 1.6580 Sale 3,571 2.5800 USD Sale 4,711 1.6240 Sale 18,634 Transfer Sale 61,520 1.6195 Sale 594 Transfer Sale 991,442 1.6256 Sale 18,615 1.7200 Sale 7,124 1.6580 Sale 1,200 1.6254 Sale 1,200 1.6100 Sale 6,578 1.6285 Sale 7,010 1.7200 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 61520 1.6195 CFD Long 1200 1.6254 CFD Long 991442 1.6255 CFD Short 73404 1.6162 CFD Short 68141 1.6224 CFD Short 2590 1.6273 CFD Short 35708 1.628 CFD Short 25264 1.6287 (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 27 October 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 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 6,000,000 3.8000 AMER 19/12/2008 Option Purchased -1,000 380.0000 EURO 19/12/2008 Option Purchased -1,000 600.0000 EURO 18/12/2009 Option Purchased 500 460.0000 EURO 19/12/2008 Option Purchased 1,000 600.0000 EURO 18/12/2009 Option Purchased 1,000,000 5.5000 EURO 19/12/2008 Option Purchased -3,000,000 3.0000 AMER 19/12/2008 Option Purchased 1,000,000 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 32,662 6.5500 EURO Option Purchased 450,000 4.5000 EURO 17/12/2010 Option Purchased 750,000 5.5000 EURO 18/12/2009 Option Purchased 2,000 280.0000 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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