Rule 8.3 - CLOSE BROS GROUP

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 CLOSE BROS GROUP Class of relevant security ORD GBP0.25 to which the dealings being disclosed relate (Note 2) Date of dealing 09 January 2008 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 6,499,505 4.36% 223,267 0.15% securities (2) Derivatives 647,245 0.43% 72,422 0.05% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 7,146,750 4.79% 295,689 0.20% (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 41,930 9.7914 Purchase 1,597 9.8014 Purchase 1,836 9.8654 Purchase 134 9.8069 Purchase 14,695 9.7512 Purchase 1,950 9.7675 Purchase 1,370 9.7400 Purchase 10,147 9.7757 Purchase 11,468 9.7486 Purchase 1,000 9.7850 Purchase 324 9.7400 Purchase 713 9.7400 Purchase 6,593 9.4950 Purchase 70 9.6550 Purchase 11,140 9.8590 Purchase 28,235 9.8121 Purchase 3,795 9.7400 Purchase 108 9.7400 Purchase 1,431 9.7150 Purchase 519 9.7945 Purchase 5,050 9.7696 Purchase 1,000 9.7850 Purchase 1,159 9.7400 Purchase 713 9.6550 Purchase 3,156 9.8443 Purchase 1,080 9.7400 Purchase 324 9.6550 Purchase 4,414 9.7772 Purchase 13,414 9.8317 Purchase 28,235 9.8121 Purchase 734 9.8050 Purchase 8,225 9.7713 Sale 4,414 9.7762 Sale 355 9.7401 Sale 1,597 9.7995 Sale 11,468 9.7486 Sale 134 9.8051 Sale 41,930 9.7914 Sale 1,000 9.7850 Sale 13,414 9.8317 Sale 5,050 9.7696 Sale 5,050 9.7696 Sale 519 9.7926 Sale 1,431 9.7150 Sale 1,000 9.7838 Sale 11,140 9.8590 Sale 10,147 9.7757 Sale 1,950 9.7667 Sale 41,930 9.7914 Sale 1,000 9.7850 Sale 3,156 9.8434 Sale 28,235 9.8121 Sale 370 9.8350 Sale 734 9.8050 Sale 8,225 9.7713 Sale 14,695 9.7512 Sale 1,836 9.8644 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 10091 9.5744 CFD Short 1431 9.715 CFD Short 7624 9.7431 CFD Short 1950 9.7675 CFD Short 7196 9.7697 CFD Short 10147 9.7756 CFD Short 1597 9.8013 CFD Short 134 9.8069 CFD Short 11140 9.8589 CFD Short 1836 9.8653 CFD Long 11468 9.7486 CFD Long 5050 9.7696 CFD Long 8225 9.7712 CFD Long 4414 9.7761 CFD Long 1000 9.7837 CFD Long 519 9.7926 CFD Long 734 9.805 CFD Long 13414 9.8316 CFD Long 3156 9.8433 (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 (GBP) varying etc. relates (GBP) (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 None 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 10 January 2008 Contact name Geoff Smith 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

Latest directors dealings