LLOYDS TSB GROUP plc AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of November 17, 2008 AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • January 20th, 2010 • Bank of New York / Adr Division • American depositary receipts • New York
Contract Type FiledJanuary 20th, 2010 Company Industry JurisdictionAMENDED AND RESTATED DEPOSIT AGREEMENT dated as of November 17, 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.