HBOS PLC - Transaction in Own Shares

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Mon Mar 31, 2008 11:45am EDT

RNS Number:1759R
HBOS PLC
31 March 2008

HBOS plc announces that on 31st March 2008 it transferred 98,979 shares out of
Treasury for a consideration of 540 pence per share. These shares have been used
to satisfy acquisitions made by participants in The HBOS plc Share Incentive
Plan, an HM Revenue and Customs approved Share Incentive Plan.



Following the transfer, HBOS plc holds 2,418,599 of its ordinary shares in
Treasury and has a total of 3,748,666,119 ordinary shares (excluding shares held
in Treasury) in issue.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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