Rule 8.3 - FRIENDS PROVIDENT

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 FRIENDS PROVIDENT Class of relevant security ORD GBP0.10 to which the dealings being disclosed relate (Note 2) Date of dealing 02 October 2007 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 77,364,037 3.59% 2,635,140 0.12% securities (2) Derivatives 7,504,141 0.35% 14,930,009 0.69% (other than options) (3) Options and 119,900 0.01% 3,017,900 0.14% agreements to purchase/sell Total 84,988,078 3.95% 20,583,049 0.96% (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 227 1.7146 Purchase 4,963 1.7175 Purchase 145 1.7140 Purchase 4,800 1.6845 Purchase 4,000 1.6966 Purchase 250 1.7015 Purchase 220 1.7270 Purchase 11,693 1.6865 Purchase 590 1.7047 Purchase 160,000 1.6956 Purchase 300 1.7190 Purchase 5,500 1.6975 Purchase 4,280 1.6945 Purchase 2,000 1.6995 Purchase 1,490 1.6777 Purchase 1,200 1.6797 Purchase 1,000 1.6987 Purchase 3,000 1.7077 Purchase 3,646 1.6850 Purchase 200,000 1.6965 Purchase 19,545 1.6790 Purchase 92,610 1.7031 Purchase 50,927 1.7052 Purchase 500 1.6932 Purchase 1,528 1.6790 Purchase 6,419 1.6793 Purchase 186,353 1.6967 Purchase 3,341 1.7174 Sale 8,200 1.6870 Sale 50,927 1.7052 Sale 3,000 1.7237 Sale 50,927 1.7052 Sale 89,327 1.7159 Sale 10,000 1.7113 Sale 2,356 1.6985 Sale 1,000 1.7132 Sale 4,700 1.6990 Sale 28,060 1.7063 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 6419 1.6793 CFD Short 3646 1.685 CFD Short 11693 1.6865 CFD Short 500 1.6932 CFD Short 200000 1.6964 CFD Short 186353 1.6966 CFD Short 92610 1.7031 CFD Short 68118 1.7053 CFD Short 3341 1.7174 CFD Long 8200 1.687 CFD Long 4700 1.699 CFD Long 50927 1.7052 CFD Long 28060 1.7063 CFD Long 89327 1.7158 CFD Long 3000 1.7236 (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) YES Date of disclosure 03 October 2007 Contact name BARCLAYS COMPLIANCE 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) DETAILS OF OPEN POSITIONS (This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate) Product name, Written or Number of Securities to Exercise Price Type, e.g. Expiry Date e.g. call option Purchased which the option or (Note 2) American, derivative relates European etc. Option Purchased 119,900 2.3000 AMER 21/12/2007 Option Purchased -2,341,923 1.7500 AMER 21/12/2007 Option Purchased -16,417 1.5228 EURO 10/12/2007 Option Purchased -25,717 1.7512 EURO 10/12/2007 Option Purchased -633,843 2.0000 AMER 21/12/2007 Where there are open option positions or open derivative positions (except for CFD's), full details should be given. Full details of any existing agreements to purchase or to sell should also be given on this form. 2. For all prices and other monetary amounts, the currency must be stated. For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

Companies

Barclays (BARC)
UK 100

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