LLOYDS TSB GROUP plc AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of _____________, 2008Deposit Agreement • November 6th, 2008 • Lloyds TSB Group PLC • Commercial banks, nec • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of _________, 2008, among LLOYDS TSB GROUP plc, incorporated under the laws of Scotland (herein called the Issuer), THE BANK OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Shares issued hereunder.
