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               27 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     285,501,294     4.78%     10,695,454     0.18%
securities
(2) Derivatives  161,835,711     2.71%      1,945,045     0.03%
(other than
options)
(3) Options and    9,236,162     0.15%      6,202,000     0.10%
agreements to
purchase/sell
Total            456,573,167     7.64%     18,842,499     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         8,098                 1.7090
Purchase         75,704                1.7374
Purchase         115,307               1.7305
Purchase         12,834                1.5400
Purchase         8,354                 1.6580
Purchase         10,592                1.6990
Purchase         71,174                1.6990
Purchase         15,318                1.7090
Purchase         18,708                1.6990
Purchase         60,801                1.6990
Purchase         5,404                 1.6990
Purchase         27,200                1.6996
Purchase         6,531                 1.6600
Purchase         3,927                 1.5300
Purchase         440                   Transfer
Purchase         140                   Transfer
Purchase         36,600                1.6996
Purchase         21,044                1.6513
Purchase         2,400                 1.8055
Purchase         99,500                1.6996
Sale             338                   1.6280
Sale             10,500                1.6380
Sale             8,354                 1.6580
Sale             80,408                1.7331
Sale             647                   Transfer
Sale             140                   Transfer
Sale             50,000                1.7700
Sale             92                    1.6170
Sale             281                   1.5925
Sale             300                   1.7068
Sale             90,654                1.6990
Sale             163,059               1.6382
Sale             445,251               1.7093
Sale             440                   Transfer
Sale             33,946                1.6382
Sale             46,800                1.7515
Sale             140                   Transfer

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          300           1.7068
CFD            Long          445251        1.7093
CFD            Long          80408         1.733
CFD            Long          46800         1.7514
CFD            Short         21044         1.6512
CFD            Short         115307        1.7304
CFD            Short         75704         1.7374
CFD            Short         2400          1.8054

(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                         28 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   -750,000               5.5000           EURO           18/12/2009
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   2,000                  280.0000         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   -1,000,000             5.5000           EURO           19/12/2008
Option            Purchased   6,000,000              3.8000           AMER           19/12/2008
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   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

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