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 08 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 76,628,089 3.56% 2,857,165 0.13% securities (2) Derivatives 9,372,085 0.44% 15,941,714 0.74% (other than options) (3) Options and 328,307 0.02% 2,886,335 0.13% agreements to purchase/sell Total 86,328,481 4.01% 21,685,214 1.01% (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 1,972 1.7440 Purchase 7,900 1.7450 Purchase 51,067 1.7460 Purchase 20,000 1.7392 Purchase 244,390 1.7417 Purchase 4,260 1.7382 Purchase 1,000 1.7477 Purchase 6,000 1.7395 Sale 83,106 1.7392 Sale 2,803 1.7385 Sale 1,500 1.7420 Sale 6,640 1.7367 Sale 7,700 1.7440 Sale 84,413 1.7407 Sale 3,432 1.7370 Sale 377 1.7452 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 244390 1.7417 CFD Short 1972 1.744 CFD Short 7900 1.745 CFD Short 51067 1.7459 CFD Long 6640 1.7366 CFD Long 49002 1.7379 CFD Long 83106 1.7392 CFD Long 7700 1.744 CFD Long 35411 1.7444 (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 09 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 161,364 2.3000 AMER 21/12/2007 Option Purchased -2,022,548 1.7500 AMER 21/12/2007 Option Purchased 30,734 1.7512 EURO 10/12/2007 Option Purchased 62,000 1.5228 EURO 10/12/2007 Option Purchased -12,209 1.5228 EURO 10/12/2007 Option Purchased 62,000 1.5228 EURO 10/12/2007 Option Purchased -12,209 1.5228 EURO 10/12/2007 Option Purchased -30,734 1.7512 EURO 10/12/2007 Option Purchased -62,000 1.7512 EURO 10/12/2007 Option Purchased 12,209 1.5228 EURO 10/12/2007 Option Purchased -808,635 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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