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               08 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      308,233,637    5.16%      3,838,422   0.06%
securities
(2) Derivatives   157,305,777    2.63%      7,433,793   0.12%
(other than
options)
(3) Options and    2,341,229     0.04%      2,201,000   0.04%
agreements to
purchase/sell
Total            467,880,643     7.83%     13,473,215   0.23%

(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        2,292                  1.2390
Purchase        1,750                  1.2780
Purchase        2,000                  Transfer
Purchase        3,028                  1.2840
Purchase        8,889                  1.2720
Purchase        16,143                 1.2840
Purchase        20,400                 1.2807
Purchase        28,162                 1.2390
Purchase        48,728                 1.2840
Purchase        68,651                 1.2840
Purchase        155,805                1.2840
Purchase        302,070                1.2390
Purchase        217,600                1.2390
Purchase        197,951                1.2692
Sale            660                    1.2875
Sale            770                    1.2875
Sale            775                    1.2875
Sale            800                    1.2875
Sale            1,750                  1.2760
Sale            545                    1.2610
Sale            1,200                  1.2875
Sale            880                    Transfer
Sale            500                    1.2530
Sale            975                    1.2875
Sale            1,000                  1.2875
Sale            500                    1.2875
Sale            1,000                  1.2875
Sale            1,150                  1.2875
Sale            800                    1.2875
Sale            4,647                  1.2460
Sale            83,802                 1.2842
Sale            105,146                1.2797
Sale            28,162                 1.2390
Sale            106,607                1.2840
Sale            19,934                 1.2700
Sale            1,600                  1.2875
Sale            10,267                 1.2840
Sale            1,380                  1.2875
Sale            1,483,113              1.2905
Sale            500                    1.2875
Sale            2,000                  1.2810
Sale            78,252                 1.2784
Sale            1,640                  1.2875
Sale            2,292                  1.2390
Sale            110,935                1.2840

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            78252           1.2784
CFD            Long            105146          1.2797
CFD            Long            83802           1.2842
CFD            Short           8889            1.272
CFD            Short           5329            1.2757
CFD            Short           20400           1.2806
CFD            Short           8244            1.285
CFD            Short           35383           1.2866
CFD            Short           11056           1.2975

(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                         09 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   -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