Rule 8.3 - IMPERIAL ENERGY CORPORATION PLC

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 IMPERIAL ENERGY CORPORATION PLC Class of relevant security ORD GBP0.025 to which the dealings being disclosed relate (Note 2) Date of dealing 29 August 2008 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 2,511,512 2.45% 168,295 0.16% securities (2) Derivatives 45,010 0.04% 135,326 0.13% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 2,556,522 2.50% 303,621 0.30% (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 Purchase 15,634 11.7685 Purchase 9,529 11.7100 Purchase 11,945 11.7334 Purchase 2,098 11.7800 Purchase 636 11.7519 Purchase 5,447 11.7561 Sale 9,529 11.7100 Sale 2,331 11.7100 Sale 8,905 11.7555 Sale 4,000 11.7900 Sale 5,160 11.7500 Sale 400 11.7081 Sale 468 11.7495 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 400 11.7081 CFD Long 2331 11.71 CFD Long 468 11.7495 CFD Long 5160 11.75 CFD Long 8905 11.7554 CFD Short 11945 11.7333 CFD Short 636 11.7519 CFD Short 5447 11.7561 CFD Short 2098 11.78 (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) NO Date of disclosure 01 September 2008 Contact name Geoff Smith 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) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

Companies

Barclays (BARC)
UK 100

Latest directors dealings