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 09 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 76,365,259 3.55% 2,968,715 0.14% securities (2) Derivatives 9,606,108 0.45% 16,086,139 0.75% (other than options) (3) Options and 371,092 0.02% 2,891,221 0.13% agreements to purchase/sell Total 86,342,459 4.01% 21,946,075 1.02% (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 3,898 Transfer Purchase 209 Transfer Purchase 1,042 1.7687 Purchase 50 1.7740 Purchase 309 1.7742 Purchase 2,000 1.7682 Purchase 444 Transfer Purchase 2,000 1.7697 Purchase 411 1.7622 Purchase 7,800 1.7700 Purchase 490 Transfer Purchase 38,000 1.7703 Purchase 6,858 1.7700 Purchase 4,718 1.7613 Purchase 93,907 1.7695 Purchase 5,621 1.7687 Sale 99,495 1.7687 Sale 6,283 1.7766 Sale 671 1.7662 Sale 7,500 1.7700 Sale 193,810 1.7686 Sale 750 1.7705 Sale 583 1.7737 Sale 3,039 1.7647 Sale 117,706 1.7698 Sale 750 1.7653 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 4718 1.7612 CFD Short 65789 1.769 CFD Short 7800 1.77 CFD Short 38000 1.7703 CFD Short 28118 1.7705 CFD Long 3039 1.7647 CFD Long 27594 1.766 CFD Long 99495 1.7686 CFD Long 7500 1.77 CFD Long 90112 1.7709 CFD Long 6283 1.7766 (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 10 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 33,778 1.7512 EURO 10/12/2007 Option Purchased 62,000 1.5228 EURO 10/12/2007 Option Purchased -10,209 1.5228 EURO 10/12/2007 Option Purchased 62,000 1.5228 EURO 10/12/2007 Option Purchased -10,209 1.5228 EURO 10/12/2007 Option Purchased -33,778 1.7512 EURO 10/12/2007 Option Purchased -62,000 1.7512 EURO 10/12/2007 Option Purchased 10,209 1.5228 EURO 10/12/2007 Option Purchased -942,770 2.0000 AMER 21/12/2007 Option Purchased 203,105 2.3000 AMER 21/12/2007 Option Purchased -1,832,255 1.7500 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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