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Holding(s) in Company

30th Apr 2009 17:23

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Friends Provident Plc issuer of existing shares to which voting rights

are attached:

2. Reason for notification (yes/no) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights

are attached

An event changing the breakdown of voting rights

Other (please specify): 3. Full name of person(s) Lloyds Banking Group Plc subject to notification obligation:

4. Full name of shareholder(s) See Section 9

(if different from 3): 5. Date of transaction (and 29 April 2009

date on which the threshold is

crossed or reached if different): 6. Date on which issuer 30 April 2009 notified:

7. Threshold(s) that is/are Increase to above 9% Direct / Indirect

crossed or reached: 8: Notified Details

A: Voting rights attached to shares

Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction transaction If possible use ISIN code Number of Number of Number Number of voting

Percentage of voting rights

shares voting of rights rights shares Direct Direct Indirect Direct Indirect Ord 10p 194,146,871 194,146,871 5,504,415 5,504,415 205,678,824 0.23% 8.846% Shares GB0030559776 B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ No. of voting rights Percentage of instrument date conversion period that may be acquired voting rights /date (if the instrument exercised/converted) N/A Total (A+B) Number of voting rights Percentage of voting rights 211,183,239 9.082%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

179,204,571 Shares (7.707 %) are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds Banking Group plc (Indirect Interests).

26,240,489 shares (1.128%) are under the control of Insight Investment Management (Global) Limited, a wholly owned subsidiary of Insight Investment Management Limited, a wholly owned subsidiary of HBOS Insurance & Investment Group Limited, a wholly owned subsidiary of HBOS plc, a wholly owned subsidiary of Lloyds Banking Group plc (Indirect Interests).

Proxy Voting: 10. Name of proxy holder: N/A

11. Number of voting rights proxy N/A

holder will cease to hold:

12. Date on which proxy holder will N/A

cease to hold voting rights: 13. Additional information: Notification using the total voting rights figure of 2,325,210,037 14 Contact name: Kenny Melville 15. Contact telephone name: 0131 243 8671

mapper

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