RNS Number : 4904F
  Alliance & Leicester PLC
  09 October 2008
   


    FORM 8.1

    DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
    FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
    (Rules 8.1(a) and (b)(i) of the Takeover Code)


    1.    KEY INFORMATION

 Name of person dealing (Note 1)                                  David Bennet
 Company dealt in                                         Alliance & Leicester
 Class of relevant security to which the dealings being        Ordinary Shares
 disclosed relate (Note 2)
 Date of dealing                                                8 October 2008


    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 securities                                            64,002  0.015%
 (2) Derivatives (other than
 options)
 (3) Options and agreements to                                     238,202
 purchase/sell
 Total                                 238,202 options and 64,002 ordinary
                                                                    shares

 (b)  Interests and short positions in relevant securities of the company,
      other than the class dealt in (Note 3)

 Class of relevant security:                  Long         Short
                                              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 (Note 5)


    (b)    Derivatives transactions (other than options)

 Product name,  Long/short (Note 6)  Number of securities  Price per unit (Note 5)
 e.g. CFD                            (Note 7)


    (c)    Options transactions in respect of existing securities

    (i)    Writing, selling, purchasing or varying

 Product    Writing,     Number of  Exercise  Type, e.g.  Expiry  Option money
 name,e.g.  selling,     Securitie  price     American,   date    paid/
 call       purchasing,  s                    European            received
 option     varying      to which             etc.                per unit
            etc.         the                                      (Note 5)
                         option                                    
                         relates
                         (Note 7)
  

    (ii)    Exercising

 Product name, e.g. call option  Number of securities  Exercise price per
                                                       unit (Note 5)
 Call option                          5,507, of which                  �NIL
                                    2,258 shares were
                                   sold at 288.87p to
                                      pay the tax and
                                   national insurance
                                 contributions. 3,249
                                          shares were
                                            retained.

    (d)    Other dealings (including new securities) (Note 4)

 Nature of transaction (Note 8)  Details  Price per unit (if applicable) (Note 5)



    4.    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.



 Is a Supplemental Form 8 attached? (Note 9)  YES/NO


 Date of disclosure                                             9 October 2008
 Contact name                                                Nicholas Manassei
 Telephone number                                         +44 (0) 20 3088 2589
 Name of offeree/offeror with which associated        Alliance & Leicester plc
 Specify category and nature of associate status                      Director
 (Note 10)

    Notes
    The Notes on Form 8.1 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      Written or  Number of    Exercise  Type, e.g.  Expiry date
 name,e.g.    purchased   Securities   price     American,
 call                     to which     (Note 2)  European
 option                   the option             etc.
                          or
                          derivative
                          relates
 Call Option                   55,147       544                  7 April
                                                                    2009
 Call Option                   40,368      1017                  7 April
                                                                    2009
 Call Option                    2,744      1093                  7 April
                                                                    2009
 Call Option                   14,589      1093                  7 April
                                                                    2009
 Call Option                   29,231       995                  7 April
                                                                    2009
 Call Option                   26,278      1056                  7 April
                                                                    2009
 Call Option                   32,776       881                  7 April
                                                                    2009
 Call Option                   34,622       834                  7 April
                                                                    2009
 Call Option                    2,447       668                  7 April
                                                                    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



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