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 11 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 275,588,931 4.61% 15,012,430 0.25% securities (2) Derivatives 167,489,660 2.80% 1,642,678 0.03% (other than options) (3) Options and 9,236,162 0.15% 6,202,000 0.10% agreements to purchase/sell Total 452,314,753 7.57% 22,857,108 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 34,600 1.8135 Purchase 17,600 1.8114 Purchase 4,549 1.7740 Purchase 21,600 1.8114 Purchase 2,742 1.8100 Purchase 195,507 1.7740 Purchase 6,053 1.9520 Purchase 226,368 1.7740 Purchase 13,903 1.7846 Purchase 4,731 1.8620 Purchase 7,142 1.7740 Purchase 27,700 1.8114 Purchase 694,800 1.7740 Purchase 800 1.7773 Purchase 35,985 1.7740 Purchase 5,268 1.8600 Purchase 325 1.9520 Sale 29,462 1.7902 Sale 4,800 1.8118 Sale 20,070 1.7775 Sale 31,293 1.8162 Sale 6,053 1.9520 Sale 700 1.8065 Sale 1,011,052 1.7902 Sale 303,393 1.7902 Sale 64,541 1.7903 Sale 156,308 1.7902 Sale 300 1.8134 Sale 747 Transfer Sale 325 1.9520 Sale 2,693 1.8240 Sale 304,520 1.7740 Sale 5,729 1.7899 Sale 21,414 1.7902 Sale 425 1.8715 Sale 21,942 1.7902 Sale 55,521 1.7902 Sale 3,165 1.7740 Sale 3,264 1.7740 Sale 27,525 1.7902 Sale 3,000 1.8262 Sale 15,659 1.7901 Sale 5,246 1.7899 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 4800 1.8118 CFD Long 300 1.8134 CFD Long 31293 1.8161 CFD Long 3000 1.8262 CFD Short 800 1.7772 CFD Short 13903 1.7845 CFD Short 34600 1.8134 (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 12 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

Latest directors dealings