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               13 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     307,331,175     3.59%      3,599,528   0.04%
securities
(2) Derivatives  156,918,474     1.83%      5,802,944   0.07%
(other than
options)
(3) Options and    2,341,229     0.03%      2,201,000   0.03%
agreements to
purchase/sell
Total            466,590,878     5.44%     11,603,472   0.14%



(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        43,933                 1.3354
Purchase        1,215                  Transfer
Purchase        3,000                  1.3167
Purchase        19,103                 1.3300
Purchase        880                    Transfer
Purchase        1,270                  1.4070
Purchase        800                    1.3302
Purchase        19,103                 1.3300
Purchase        63,745                 1.3475
Purchase        69,809                 1.3300
Purchase        73,215                 1.3300
Purchase        97,600                 1.3704
Purchase        101,376                1.3475
Purchase        117,976                1.3321
Purchase        342,139                1.3475
Purchase        24,196                 1.4070
Sale            530                    1.3163
Sale            330                    1.3320
Sale            925                    1.3333
Sale            1,150                  1.3683
Sale            1,156                  1.3180
Sale            1,270                  1.4070
Sale            1,900                  1.3158
Sale            1,950                  1.3173
Sale            200                    1.3388
Sale            17,873                 1.3279
Sale            856,619                1.3353
Sale            24,196                 1.4070
Sale            28,171                 1.3279
Sale            62,988                 1.3279
Sale            114,618                1.3300
Sale            4,788                  1.3334

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            1900            1.3158
CFD            Long            4788            1.3334
CFD            Long            856619          1.3352
CFD            Long            200             1.3387
CFD            Long            75476           1.3575
CFD            Short           20395           1.3249
CFD            Short           800             1.3302
CFD            Short           117976          1.3321
CFD            Short           144354          1.3696
CFD            Short           35663           1.3865

(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                         14 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