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               02 January 2009

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       307,378,535   5.15%      3,742,020   0.06%
securities
(2) Derivatives    156,276,206   2.62%      6,365,290   0.11%
(other than
options)
(3) Options and      2,373,891   0.04%      2,201,000   0.04%
agreements to
purchase/sell
Total              466,028,632   7.80%     12,308,310   0.21%


(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        1,100                  Transfer
Purchase        23,249                 1.3000
Purchase        35,000                 1.3006
Purchase        71,882                 1.2640
Purchase        1,727                  1.2640
Purchase        10,532                 1.2738
Purchase        3,519                  1.2600
Purchase        91,644                 1.2640
Purchase        303                    1.2430
Purchase        20,000                 1.2900
Purchase        21,188                 1.2422
Purchase        17,686                 1.2370
Purchase        6,864                  1.2470
Purchase        55,678                 1.2430
Purchase        6,000                  1.2422
Purchase        1,230                  1.2911
Purchase        169,965                1.2800
Purchase        131,536                1.2456
Purchase        176,121                1.2581
Purchase        91,644                 1.2555
Purchase        117,396                1.2835
Purchase        2,253                  1.2370
Purchase        400,000                1.2590
Purchase        300,000                1.2408
Purchase        315                    1.2600
Purchase        73,057                 1.2455
Purchase        43,695                 1.3000
Sale            37                     1.2377
Sale            2,253                  1.2370
Sale            1,727                  1.2640
Sale            3,875                  1.3000
Sale            3,519                  1.2600
Sale            40,000                 1.2648
Sale            4,227                  1.2446
Sale            169,965                1.2800
Sale            54,578                 1.2380
Sale            17,686                 1.2370
Sale            9,225                  1.2436
Sale            55,678                 1.2430
Sale            2,226                  1.2893
Sale            71,882                 1.2640
Sale            400,000                1.2590
Sale            20,000                 1.2400
Sale            400,000                1.2590
Sale            91,644                 1.2640
Sale            183,416                1.2800
Sale            672                    1.2397
Sale            315                    1.2600
Sale            1,100                  Transfer
Sale            303                    1.2430

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            400000          1.2589
CFD            Long            11122           1.2812
CFD            Long            2226            1.2892
CFD            Short           10532           1.2737
CFD            Short           117396          1.2834
CFD            Short           1230            1.2911

(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                         05 January 2009
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