Rule 8.3 - KELDA GROUP

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 KELDA GROUP Class of relevant security ORD GBP0.2022222 to which the dealings being disclosed relate (Note 2) Date of dealing 30 November 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 14,313,728 5.19% 1,751,171 0.63% securities (2) Derivatives 2,357,986 0.85% 2,102,445 0.76% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 16,671,714 6.05% 3,853,616 1.40% (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 577 10.7800 Purchase 36,000 10.7837 Purchase 72,951 10.7900 Purchase 1,100 10.7882 Purchase 24,700 10.7813 Purchase 11,185 10.7910 Purchase 701 10.7778 Purchase 5,791 10.7800 Sale 7,190 10.8000 Sale 5,083 10.7800 Sale 1,100 10.7882 Sale 5,810 10.7800 Sale 601 10.7900 Sale 4,463 10.7800 Sale 413 10.7800 Sale 3,689 10.8000 Sale 1,267 10.7800 Sale 4,100 10.7889 Sale 26,630 10.7800 Sale 15,001 10.7800 Sale 4,770 10.7800 Sale 1,100 10.7882 Sale 11,692 10.7862 NB: The below transactions which were previously disclosed have been cancelled Deal Date Purchase/Sale Number of Securities Price per unit (GBP) 29/11/2007 Purchase 519 10.7700 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 24700 10.7813 CFD Short 36000 10.7837 CFD Short 72951 10.79 CFD Short 11185 10.791 CFD Long 11692 10.7862 CFD Long 1100 10.7882 CFD Long 4100 10.7889 (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 03 December 2007 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

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