Rule 8.3- Forth Ports PLC

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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Name of person dealing (Note 1)	Lloyds Banking Group plc and its subsidiaries
Company dealt in	Forth Ports PLC
Class of relevant security to which the dealings being disclosed relate (Note 2)	Ordinary 50p
Date of dealing	15 April 2010

	Long		Short
	Number	(%)	Number	(%)
(1) Relevant securities	523,450	(1.144%)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total	523,450*	(1.144%)

Class of relevant security:	Long		Short
	Number	(%)	Number	(%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total

Purchase/sale	Number of securities	Price per unit (Note 5)
Sale	1,228	£13.777

Product name,e.g. call option	Writing, selling, purchasing, varying etc.	Number of securities to which the option relates (Note 7)	Exercise price	Type, e.g. American, European etc.	Expiry date	Option money paid/received per unit (Note 5)

16 April 2010

Matthew Wilson

0113 235 7729

Companies

UK 100

Latest directors dealings

Product name, e.g. call option	Number of securities	Exercise price per unit (Note 5)

Nature of transaction (Note 8)	Details	Price per unit (if applicable) (Note 5)

Date of disclosure	16 April 2010
Contact name	Matthew Wilson
Telephone number	0113 235 7729
If a connected EFM, name of offeree/offeror with which connected
If a connected EFM, state nature of connection (Note 10)