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               06 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       308,248,138   5.16%      3,645,028   0.06%
securities
(2) Derivatives   156,798,395    2.63%      6,957,709   0.12%
(other than
options)
(3) Options and     2,373,891    0.04%      2,201,000   0.04%
agreements to
purchase/sell
Total             467,420,424    7.83%     12,803,737   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        1,294                  1.2570
Purchase        330                    Transfer
Purchase        123,000                1.2600
Purchase        93,360                 1.2088
Purchase        56,633                 1.2118
Purchase        261,978                1.2185
Purchase        3,571                  1.1900
Purchase        17,111                 1.2570
Purchase        22,200                 1.2794
Purchase        72,877                 1.1900
Purchase        67,552                 1.2129
Purchase        175,496                1.2050
Purchase        125,302                1.1900
Purchase        5,570                  1.2223
Purchase        41,224                 1.2050
Purchase        72,435                 1.1900
Purchase        16,838                 1.2050
Purchase        97,239                 1.2050
Purchase        122,180                1.2050
Purchase        28,972                 1.2050
Purchase        7,666                  1.2223
Purchase        2,283                  1.1900
Purchase        38,861                 1.2050
Purchase        1,968                  1.2118
Sale            123,000                1.2600
Sale            22,200                 1.2794
Sale            1,067                  Transfer
Sale            1,294                  1.2570
Sale            1,040                  1.2141
Sale            200                    1.2118
Sale            72,435                 1.1900
Sale            330                    Transfer
Sale            60,000                 1.2100
Sale            315                    1.2130
Sale            28,816                 1.2082
Sale            1,067                  Transfer
Sale            1,067                  Transfer
Sale            5,600                  1.2386
Sale            350                    1.2340
Sale            350                    1.2340
Sale            2,050                  1.2316
Sale            1,745                  1.2340
Sale            505                    1.2340
Sale            2,440                  1.2356
Sale            815                    1.2356
Sale            1,100                  1.2340
Sale            316                    1.2130
Sale            850                    1.2340
Sale            72,877                 1.1900
Sale            900                    1.2090
Sale            2,295                  1.2340
Sale            316                    1.2130
Sale            5,136                  1.2013
Sale            3,200                  1.2096
Sale            12,600                 1.2000
Sale            800                    1.2366
Sale            362                    1.2346
Sale            17,111                 1.2570
Sale            725                    1.2340

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            28816           1.2082
CFD            Long            200             1.2117
CFD            Long            177521          1.233
CFD            Short           93360           1.2087
CFD            Short           67552           1.2128
CFD            Short           261978          1.2185

(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                         07 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