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 11 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 76,028,825 3.53% 3,493,363 0.16% securities (2) Derivatives 10,984,313 0.51% 16,512,734 0.77% (other than options) (3) Options and 338,095 0.02% 2,761,758 0.13% agreements to purchase/sell Total 87,351,233 4.06% 22,767,855 1.06% (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 32,296 1.7776 Purchase 2,767 1.7937 Purchase 10,010 1.7889 Purchase 125,967 1.7912 Purchase 433 Transfer Purchase 400 1.7975 Purchase 500,000 1.8108 Purchase 800 1.7847 Purchase 13,142 1.7960 Purchase 15,361 1.7950 Purchase 473 Transfer Purchase 125,198 1.8003 Purchase 38,831 1.8049 Purchase 445 1.7977 Purchase 250,000 1.8127 Sale 5,000 1.7762 Sale 5,616 1.7885 Sale 4,000 1.8002 Sale 1,000 1.7955 Sale 10,783 1.7832 Sale 2,000 1.7892 Sale 7,000 1.7972 Sale 15,154 1.7875 Sale 600 1.7965 Sale 14,696 1.8017 Sale 5,700 1.8057 Sale 5,000 1.8002 Sale 3,000 1.8102 Sale 20,000 1.7992 Sale 5,769 1.7826 Sale 19,700 1.7971 Sale 901 1.7780 Sale 59,219 1.8079 Sale 900 1.8142 Sale 33,585 1.8103 Sale 1,250 1.7762 Sale 20,368 1.7997 Sale 192,848 1.8036 Sale 39,400 1.8053 Sale 8,667 1.7932 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 32296 1.7775 CFD Short 10010 1.7889 CFD Short 125967 1.7912 CFD Short 15361 1.795 CFD Short 13142 1.7959 CFD Short 125198 1.8003 CFD Short 38831 1.8048 CFD Long 5769 1.7826 CFD Long 19700 1.797 CFD Long 107468 1.7981 CFD Long 20368 1.7996 CFD Long 39400 1.8053 CFD Long 59219 1.8079 CFD Long 33585 1.8102 CFD Long 85380 1.8104 CFD Long 900 1.8142 (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 12 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 291,822 2.3000 AMER 21/12/2007 Option Purchased -1,518,278 1.7500 AMER 21/12/2007 Option Purchased 38,959 1.7512 EURO 10/12/2007 Option Purchased -7,314 1.5228 EURO 10/12/2007 Option Purchased -38,959 1.7512 EURO 10/12/2007 Option Purchased 7,314 1.5228 EURO 10/12/2007 Option Purchased -1,197,207 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

Latest directors dealings