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               12 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     307,470,479     5.15%      3,701,636   0.06%
securities
(2) Derivatives  157,157,198     2.63%      6,661,463   0.11%
(other than
options)
(3) Options and    2,341,229     0.04%      2,201,000   0.04%
agreements to
purchase/sell
Total            466,968,906     7.82%     12,564,099   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        64,063                 1.4235
Purchase        12,381                 1.3150
Purchase        220                    1.4362
Purchase        4,763                  1.4070
Purchase        12,296                 1.4070
Purchase        2,230                  1.4070
Purchase        22,200                 1.4063
Purchase        101,883                1.4235
Purchase        721                    1.3150
Purchase        343,849                1.4235
Purchase        35,875                 1.4070
Sale            1,842                  1.4210
Sale            2,500                  1.3810
Sale            721                    1.3150
Sale            8,239                  1.4070
Sale            575                    1.4253
Sale            23,996                 1.4100
Sale            550,995                1.4004
Sale            30,000                 1.3700
Sale            37,404                 1.3897
Sale            67,171                 1.4200
Sale            105,876                1.4200
Sale            126,124                1.4233
Sale            236,730                1.4200
Sale            12,381                 1.3150


(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            202311          1.3716
CFD            Long            550995          1.4003
CFD            Long            23996           1.41
CFD            Long            126124          1.4232
CFD            Short           77886           1.3745
CFD            Short           22200           1.4063
CFD            Short           319486          1.434
CFD            Short           220             1.4361


(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                         13 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                  600.000          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