Rule 8.3 - BOC GROUP PLC

FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing BARCLAYS PLC (Note 1) Company dealt in BOC GROUP PLC Class of relevant security ORD GBP 0.25 to which the dealings being disclosed relate (Note 2) Date of dealing 14 FEBRUARY 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant 25,650,331 (5.06%) 572,445 (0.11%) securities (2) Derivatives 250,946 (0.05%) 20,000 (0.00%) (other than options) (3) Options and 300,264 (0.06%) 0 (0.00%) agreements to purchase/sell Total 26,201,541 (5.17%) 592,445 (0.12%) (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of Long Short relevant security: Number Number (%) (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of Securities Price per unit (GBP) Purchase 710 14.7000 Purchase 2,705 14.7000 Purchase 1,546 14.7000 Purchase 702 14.7000 Purchase 1,384 14.7100 Purchase 519 14.7000 Purchase 3,261 14.7000 Purchase 1,261 14.7100 Purchase 257 14.7100 Sale 600 14.7524 Sale 450 14.6924 Sale 284 14.7622 Sale 350 14.7624 Sale 1,938 14.7000 Sale 37,335 14.7403 Sale 33,500 14.7889 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name, (Note 6) (Note 7) Unit (GBP) e.g. CFD CFD Long 33,500 14.7889 CFD Long 37,335 14.7403 (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option money e.g. call selling, securities to price American, date paid/received option purchasing, which the option European etc. per unit (Note varying etc. relates (Note 7) 5) (ii) Exercising Product name, e.g. Number of Exercise price per call option securities unit (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 15 FEBRUARY 2006 Contact name BARCLAYS CORPORATE SECRETARIAT Telephone number 020 7116 2913 If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

Companies

Barclays (BARC)
UK 100

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