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 12 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 76,658,913 3.56% 3,434,707 0.16% securities (2) Derivatives 11,833,313 0.55% 17,132,938 0.80% (other than options) (3) Options and 351,684 0.02% 2,742,704 0.13% agreements to purchase/sell Total 88,843,910 4.13% 23,310,349 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 8,000 1.8160 Purchase 552 1.8162 Purchase 992 1.8127 Purchase 550 1.8170 Purchase 3,600 1.8152 Purchase 5,478 1.8150 Purchase 13,760 1.8100 Purchase 9,364 1.8120 Purchase 9,711 1.8100 Purchase 376,162 1.8114 Purchase 180,123 1.8060 Purchase 891,800 1.8100 Purchase 180,123 1.8060 Purchase 6,400 1.8108 Purchase 9,387 1.8100 Purchase 20,278 1.8103 Purchase 200,000 1.8139 Purchase 125,198 1.8114 Sale 3,664 1.8147 Sale 671 1.8110 Sale 5,587 1.8162 Sale 1,000 1.8130 Sale 1,765 1.8125 Sale 7,600 1.8120 Sale 12,466 1.8165 Sale 1,000 1.8130 Sale 715 1.8095 Sale 315,215 1.8170 Sale 750 1.8152 Sale 443,962 1.8121 Sale 2,297 1.8157 Sale 3,704 1.8161 Sale 125,198 1.8114 Sale 125,198 1.8114 Sale 2,000 1.8165 Sale 12,364 1.8122 Sale 2,156 1.8100 Sale 90,062 1.8170 Sale 254,016 1.8129 (b) Derivatives transactions (other than options) Product Long/Short Number of Securities Price Per name Unit CFD Short 20278 1.8103 CFD Short 6400 1.8108 CFD Short 376162 1.8113 CFD Short 9364 1.8119 CFD Short 200000 1.8138 CFD Short 8000 1.816 CFD Long 2156 1.81 CFD Long 125198 1.8114 CFD Long 7600 1.812 CFD Long 443962 1.8121 CFD Long 12364 1.8122 CFD Long 235982 1.8127 CFD Long 18034 1.8149 CFD Long 3704 1.8161 (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 15 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 305,081 2.3000 AMER 21/12/2007 Option Purchased -1,457,910 1.7500 AMER 21/12/2007 Option Purchased 39,804 1.7512 EURO 10/12/2007 Option Purchased -6,798 1.5228 EURO 10/12/2007 Option Purchased -39,804 1.7512 EURO 10/12/2007 Option Purchased 6,798 1.5228 EURO 10/12/2007 Option Purchased -1,238,191 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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