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EPT Disclosure

22nd Oct 2008 11:03

FORM 38.5(a) DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY (Rule 38.5(a) of the Takeover Code) 1. KEY INFORMATIONName of exempt principal trader Dresdner Bank AG London Branch Company dealt in Lloyds TSB Group Plc Class of relevant security to Ordinary Shares which the dealings being disclosed relate (Note 1) Date of dealing 21 October 2008 2. DEALINGS (Note 2)(a) Purchases and sales

Total number of securities Highest price paid (Note Lowest price paid (Note 3) purchased

3) 2,873,924 ‚£1.7680 ‚£1.6980

Total number of securities Highest price received Lowest price received sold

(Note 3) (Note 3) 2,834,878 ‚£1.7520 ‚£1.7190

(b) Derivatives transactions (other than options)

Product name, Long/short (Note Number of securities Price per unit (Note 4) (Note 5) 3) (pence) e.g. CFD CFD Short 946 170.1000 CFD Short 2,000 170.1000 CFD Short 3,000 170.6000 CFD Short 4,054 171.0000 CFD Short 10,000 172.5000 CFD Short 10,000 173.0000 CFD Short 10,000 173.8000 CFD Short 10,000 174.0000 CFD Short 25,000 174.5000 CFD Short 25,000 175.0130 CFD Long 5,000 171.9000 CFD Long 5,000 172.9000 CFD Long 10,000 173.2000 CFD Long 10,000 173.9000 CFD Long 10,000 174.8000

(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

selling, securities to American, money e.g. call purchasing, which the price European date option varying option etc. paid/ etc. relates (Note received 5) per unit (Note 3) (ii) ExercisingProduct name, e.g. call Number of securities Exercise price per unit option (Note 3) 3. OTHER INFORMATION

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. None Date of disclosure 22 October 2008 Contact name Dresdner Kleinwort Media Relations Team Telephone number 020 7623 8000 Name of offeree with which connected HBOS plc Nature of connection (Note 6) (3) Broker

vendor

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Lloyds
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