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 10 November 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 276,388,405 4.63% 15,012,656 0.25% securities (2) Derivatives 167,496,263 2.80% 1,639,371 0.03% (other than options) (3) Options and 9,236,162 0.15% 6,202,000 0.10% agreements to purchase/sell Total 453,120,830 7.59% 22,854,027 0.38% (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 3,404 1.9520 Purchase 27,419 2.0050 Purchase 15,177 1.9934 Purchase 16,810 1.9957 Purchase 36 2.0600 Purchase 400 2.0028 Purchase 360 2.0050 Purchase 18,131 1.9520 Purchase 100 2.0553 Purchase 3,404 1.9520 Purchase 22,760 1.9520 Purchase 5,268 1.9915 Purchase 7,070 2.0650 Purchase 47,587 1.9281 Purchase 6,861 1.9520 Purchase 33,643 2.0050 Purchase 5,320 2.0042 Purchase 16,791 2.0077 Sale 33,984 2.0089 Sale 28,268 1.9546 Sale 27,419 2.0050 Sale 7,188 1.9654 Sale 93,880 1.9546 Sale 36,387 1.9546 Sale 200 2.0072 Sale 87,676 2.0089 Sale 360 2.0050 Sale 2,256 1.9950 Sale 26,399 2.0089 Sale 144,808 1.9952 Sale 1,703 1.9654 Sale 608 1.9654 Sale 555 1.9654 Sale 1,100 2.0150 Sale 17,361 1.9654 Sale 6,128 1.9654 Sale 3,235 1.9654 Sale 25,763 1.9952 Sale 2,339 1.9654 Sale 8,449 1.9952 Sale 1,000 2.0200 Sale 2,401 1.9654 Sale 7,283 1.9970 Sale 31,567 1.9922 Sale 92,258 1.9952 Sale 33,675 1.9654 Sale 112,285 1.9654 Sale 3,020 1.9654 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 200 2.0072 CFD Short 15177 1.9934 CFD Short 16810 1.9957 CFD Short 400 2.0028 CFD Short 100 2.0553 (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 11 November 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 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 1,000,000 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

Companies

Barclays (BARC)
UK 100

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