Shareholder Information
Financial Calendar 2008
| 27 Feb 2008 | 2007 Preliminary Results Announcement |
| 12 Mar 2008 | Ordinary shares quoted ex-dividend |
| 14 Mar 2008 | Ordinary shares record date for the final dividend 2007 |
| 17 Mar 2008 | 6.475% preference shares dividend payment |
| 11 Apr 2008 | Return date for mandates for the Dividend Reinvestment Plan (DRIP) for the final dividend 2007 |
| 16 Apr 2008 | 6.0884% preference shares quoted ex-dividend |
| 18 Apr 2008 | 6.0884% preference shares record date |
| 29 Apr 2008 | Annual General Meeting & Interim Management Statement |
| 7 May 2008 | 9 1/4% and 9 3/4% preference shares quoted ex-dividend |
| 9 May 2008 | 9 1/4% and 9 3/4% preference shares record date |
| 12 May 2008 | Ordinary shares final dividend 2007 payment |
| 12 May 2008 | 6.0884% preference shares dividend payment |
| 14 May 2008 | 6.3673% preference shares quoted ex-dividend |
| 16 May 2008 | 6.3673% preference shares record date |
| 2 June 2008 | 9 1/4% and 9 3/4% preference shares dividend payment |
| 17 June 2008 | 6.3673% preference shares dividend payment |
| 31 Jul 2008 | 2008 Half Year Results Announcement |
| 6 Aug 2008 | Ordinary shares quoted ex-dividend |
| 6 Aug 2008 | 6.475% preference shares quoted ex-dividend |
| 8 Aug 2008 | Ordinary shares record date for the interim dividend 2008 |
| 8 Aug 2008 | 6.475% preference shares record date |
| 15 Sep 2008 | Return date for mandates for the DRIP for the interim dividend 2008 |
| 15 Sep 2008 | 6.475% preference shares dividend payment |
| 8 Oct 2008 | 6.0884% preference shares quoted ex-dividend |
| 10 Oct 2008 | 6.0884% preference shares record date |
| 13 Oct 2008 | Ordinary shares interim dividend 2008 payment |
| 5 Nov 2008 | 9 1/4% and 9 3/4% preference shares quoted ex-dividend |
| 7 Nov 2008 | 9 1/4% and 9 3/4% preference shares record date |
| 12 Nov 2008 | 6.0884% preference shares dividend payment |
| 19 Nov 2008 | Interim Management Statement |
| 1 Dec 2008 | 9 1/4% and 9 3/4% preference shares dividend payment |
Registrar
You should contact the Registrar if you:
- have any queries regarding your shareholding – you can access information on your share balance, dividend payments and the HBOS share price 24 hours a day, 7 days a week using the automated service,
- have any queries regarding your dividends,
- wish to participate in the Dividend Reinvestment Plan – this enables you to buy more HBOS shares using your dividend payments automatically,
- wish to transfer your shares,
- have lost your share certificate, or
- have changed your name or address.
Contact details for the Registrar are:
Computershare Investor Services PLC
PO Box 1909
The Pavilions
Bridgwater Road
Bristol
BS99 7DS
Tel: 0870 702 0102
Email: HBOS@computershare.co.uk
Internet
You can view your shareholding, including indicative shareholding values and recent dividend information, online at www.hbosplc.com by following the links for ordinary shareholders.
The website also provides further information about HBOS plc, and links to our other Group websites.
Halifax Share Dealing
One way to buy or sell HBOS plc shares is to call Halifax Share Dealing on 08457 22 55 25 or visit www.halifax.co.uk/sharedealing. Halifax Share Dealing Limited is authorised and regulated by the Financial Services Authority, is a member of the London Stock Exchange and is an HM Revenue & Customs approved PEP and ISA Manager.
Registered Office
HBOS plc, The Mound, Edinburgh, EH1 1YZ.
Registered Number
SC218813
Share Register Analysis at 31 December 2007
| Size of shareholding | Number of shareholders |
% | Number of ordinary shares |
% |
| 1 200 | 799,761 | 38.70 | 134,375,045 | 3.60 |
| 201 1,000 | 1,153,438 | 55.82 | 449,814,144 | 12.05 |
| 1,001 5,000 | 106,679 | 5.16 | 145,085,876 | 3.89 |
| 5,001 10,000 | 2,959 | 0.14 | 21,035,148 | 0.56 |
| 10,001 50,000 | 2,180 | 0.11 | 42,843,089 | 1.15 |
| 50,001 100,000 | 316 | 0.02 | 22,393,890 | 0.60 |
| over 100,000 | 1,046 | 0.05 | 2,917,456,974 | 78.15 |
| 2,066,379 | 100.00 | 3,733,004,166 | 100.00 |