Rule 8.3 - CONNAUGHT

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 CONNAUGHT Class of relevant security ORD GBP0.02 to which the dealings being disclosed relate (Note 2) Date of dealing 12 August 2009 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 3,261,258 2.49% 361,875 0.28% securities (2) Derivatives 343,261 0.26% 3,253,391 2.48% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 3,604,519 2.75% 3,615,266 2.76% (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 5,535 3.7949 Purchase 1,997 3.7936 Purchase 700 3.7890 Purchase 20 3.7946 Purchase 4 3.7830 Sale 1,568 3.8027 Sale 948 3.8054 Sale 580 3.8120 Sale 4 3.9050 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 1568 3.8027 CFD Long 4958 3.803 CFD Long 948 3.8054 CFD Long 580 3.812 CFD Short 5663 3.7836 CFD Short 3635 3.7879 CFD Short 700 3.789 CFD Short 2539 3.7927 CFD Short 8482 3.793 CFD Short 1997 3.7936 CFD Short 20 3.7945 CFD Short 5535 3.7948 CFD Short 1461 3.8004 (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 13 August 2009 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

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