| Annual Results Announcement |
25/02/04 |
| HBOS plc Ordinary Shares Ex-Dividend Date |
10/03/04 |
| HBOS plc Ordinary Shares Record Date |
12/03/04 |
| Last date for elections for the Share Dividend Plan 2003 final dividend |
22/04/04 |
| AGM |
27/04/04 |
| HBOS plc Ordinary Shares Dividend Payment |
21/05/04 |
| Interim Results Announcement |
28/07/04 |
| HBOS plc Ordinary Shares Ex-Dividend Date |
11/08/04 |
| HBOS plc Ordinary Shares Record Date |
13/08/04 |
| Last date for elections for the Share Dividend Plan 2004 interim dividend |
16/09/04 |
| HBOS plc Ordinary Shares Dividend Payment |
22/10/04 |
