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               14 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     312,559,928     3.65%      3,841,268   0.04%
securities
(2) Derivatives  156,764,827     1.83%      5,975,737   0.07%
(other than
options)
(3) Options and    2,341,229     0.03%      2,201,000   0.03%
agreements to
purchase/sell
Total            471,665,984     5.50%     12,018,005   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        18,361                 1.3300
Purchase        46,633                 1.1720
Purchase        42,645                 1.1810
Purchase        37,831                 1.1810
Purchase        2,029,376              1.1810
Purchase        28,152                 1.1784
Purchase        10                     Transfer
Purchase        24,900                 1.1720
Purchase        24,807                 1.1810
Purchase        22,716                 1.1720
Purchase        22,413                 1.1810
Purchase        22,157                 1.1810
Purchase        47,736                 1.1810
Purchase        19,587                 1.1810
Purchase        28,692                 1.1810
Purchase        15,500                 1.1784
Purchase        13,252                 1.1720
Purchase        13,134                 1.1784
Purchase        12,504                 1.1784
Purchase        11,874                 1.1784
Purchase        8,038                  1.3750
Purchase        3,355                  1.3460
Purchase        1,760                  Transfer
Purchase        1,122                  1.3300
Purchase        650                    1.2923
Purchase        192                    1.2030
Purchase        20,402                 1.1810
Purchase        175,098                1.1810
Purchase        686,881                1.1810
Purchase        571,779                1.1810
Purchase        369,872                1.3300
Purchase        349,789                1.2158
Purchase        255,443                1.1810
Purchase        214,982                1.1784
Purchase        213,142                1.1810
Purchase        180,472                1.1784
Purchase        55,549                 1.1720
Purchase        154,990                1.1810
Purchase        113,746                1.1810
Purchase        69,102                 1.1784
Purchase        106,254                1.1810
Purchase        79,286                 1.2042
Purchase        75,436                 1.3750
Purchase        82,630                 1.1810
Purchase        87,916                 1.1784
Purchase        89,041                 1.1784
Purchase        59,766                 1.1784
Purchase        96,371                 1.1784
Sale            200                    1.3458
Sale            35,875                 1.3542
Sale            1,122                  1.3300
Sale            10                     Transfer
Sale            450,000                1.2073
Sale            1,760                  Transfer
Sale            390                    1.3383
Sale            2,000                  1.2041
Sale            3,117                  1.2323
Sale            174,996                1.3380
Sale            4,540                  1.2373
Sale            79,774                 1.1919
Sale            35,610                 1.3340
Sale            27,733                 1.1720
Sale            18,361                 1.3300
Sale            149,798                1.1720
Sale            21,434                 1.1997
Sale            369,872                1.3300

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            79774           1.1919
CFD            Long            2000            1.2041
CFD            Long            174996          1.3379
CFD            Long            200             1.3458
CFD            Short           67606           1.172
CFD            Short           86079           1.1989
CFD            Short           79286           1.2041
CFD            Short           349789          1.2158
CFD            Short           650             1.2923

(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                         15 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