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 10 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 75,394,858 3.50% 4,223,344 0.20% securities (2) Derivatives 10,612,524 0.49% 16,151,929 0.75% (other than options) (3) Options and 305,123 0.01% 2,817,035 0.13% agreements to purchase/sell Total 86,312,505 4.01% 23,192,308 1.08% (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 17,744 1.7678 Purchase 5,000 1.7410 Purchase 41,893 1.7550 Purchase 200 1.7537 Purchase 575 1.7386 Purchase 3,000 1.7423 Purchase 15,600 1.7720 Purchase 29,446 1.7702 Purchase 450 1.7780 Sale 6,135 1.7516 Sale 3,300 1.7757 Sale 5,500 1.7640 Sale 535,124 1.7571 Sale 3,000 1.7382 Sale 16,000 1.7402 Sale 398,006 1.7667 Sale 20,654 1.7777 Sale 41,893 1.7680 Sale 5,000 1.7560 Sale 10,000 1.7693 Sale 2,000 1.7702 Sale 37,697 1.7707 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 3000 1.7423 CFD Short 17744 1.7678 CFD Short 29446 1.7701 CFD Short 15600 1.772 CFD Long 6135 1.7516 CFD Long 535124 1.757 CFD Long 5500 1.764 CFD Long 197161 1.7643 CFD Long 200845 1.7689 CFD Long 37697 1.7706 CFD Long 3300 1.7757 CFD Long 20654 1.7776 (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 11 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 259,173 2.3000 AMER 21/12/2007 Option Purchased -1,660,102 1.7500 AMER 21/12/2007 Option Purchased 37,454 1.7512 EURO 10/12/2007 Option Purchased -8,495 1.5228 EURO 10/12/2007 Option Purchased -37,454 1.7512 EURO 10/12/2007 Option Purchased 8,495 1.5228 EURO 10/12/2007 Option Purchased -1,110,984 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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