Alliance & Leicester plc

2008 AGM Special Business Resolutions

In compliance with Listing Rule 9.6.3, Alliance & Leicester plc has today submitted to the

UK Listing Authority two copies of the Special Business Resolutions passed at its AGM on 13 May 2008.

Copies of the above document will shortly be available for inspection at the 

UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The AGM Voting Results and Annual Report are available on our website, www.alliance-leicester-group.co.uk 

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