Rule 8.3 - NORTHERN ROCK 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 NORTHERN ROCK PLC Class of relevant security ORD GBP0.25 to which the dealings being disclosed relate (Note 2) Date of dealing 27 September 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 23,962,304 5.69% 653,512 0.16% securities (2) Derivatives 1,823,491 0.43% 990,745 0.24% (other than options) (3) Options and 22,319 0.01% 0 0.00% agreements to purchase/sell Total 25,808,114 6.13% 1,644,257 0.39% (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 100 1.9200 Purchase 250 1.9380 Purchase 5,189 1.9270 Purchase 2,000 1.9330 Purchase 3,112 1.9280 Purchase 15,628 1.9100 Purchase 4,500 1.9690 Purchase 509 1.9310 Purchase 3,000 1.9700 Purchase 1,000 1.9526 Purchase 255 1.9567 Purchase 513 1.9480 Purchase 1,000 1.9556 Purchase 2,953 1.9500 Purchase 5,000 1.9130 Purchase 10,000 1.9150 Purchase 3,000 1.9170 Purchase 854 1.9887 Purchase 20,000 1.9490 Purchase 5,016 1.9810 Purchase 5,000 1.9560 Purchase 2,596 1.9257 Purchase 10,291 1.9330 Purchase 1,000 1.7640 Purchase 5,192 1.9150 Purchase 408 1.9490 Purchase 500 1.9508 Purchase 2,593 1.9140 Purchase 761 1.9696 Purchase 3,000 1.9270 Purchase 510 1.9350 Purchase 13,020 1.9200 Purchase 95 1.9497 Purchase 492 1.9850 Purchase 365 1.9160 Purchase 102 1.9598 Purchase 2,525 1.9800 Purchase 254 1.9680 Purchase 500 1.9300 Purchase 526 1.8990 Purchase 2,000 1.9130 Purchase 4,000 1.9530 Purchase 1,023 1.9547 Purchase 260 1.9180 Purchase 1,500 1.8990 Purchase 769 1.9250 Purchase 445 1.9790 Purchase 300 1.9638 Purchase 1,000 1.9270 Purchase 500 1.9100 Purchase 250 1.9377 Purchase 4,672 1.9260 Purchase 500 1.9530 Purchase 2,000 1.9090 Purchase 128 1.9490 Purchase 2,000 1.9800 Purchase 387 1.9100 Purchase 49 1.9540 Purchase 685 1.9498 Purchase 251 1.9300 Purchase 76 1.9736 Purchase 2,600 1.9100 Purchase 11,700 1.8300 Purchase 2,604 1.9200 Purchase 517 1.8990 Purchase 3,772 1.9880 Purchase 1,015 1.9700 Purchase 150 1.9874 Purchase 500 1.9150 Purchase 1,000 1.9840 Purchase 20,000 1.9277 Purchase 5,211 1.9190 Purchase 1,368 1.9858 Purchase 2,000 1.9140 Purchase 3,000 1.9110 Purchase 200 1.9227 Purchase 2,000 1.9200 Purchase 3,505 1.9850 Purchase 4,076 1.9510 Purchase 244 1.9850 Purchase 250 1.9120 Purchase 7,086 1.9640 Purchase 757 1.9800 Purchase 3,021 1.9860 Purchase 5,378 1.8500 Purchase 1,300 1.9297 Purchase 52 1.9190 Purchase 125 1.8942 Purchase 1,712 1.9270 Purchase 1,867 1.9510 Purchase 247 1.9860 Purchase 1,798 1.9300 Purchase 239 1.9472 Purchase 276 1.9490 Purchase 500 1.9330 Purchase 504 1.9497 Purchase 1,000 1.7640 Purchase 481 1.9240 Purchase 2,026 1.9600 Purchase 420 1.9000 Purchase 400 1.9648 Purchase 1,000 1.8850 Purchase 259 1.9278 Purchase 92 1.9530 Purchase 1,554 1.9302 Purchase 1,034 1.9330 Purchase 96 1.9876 Purchase 503 1.9846 Purchase 745 1.9260 Purchase 101 1.9636 Purchase 245 1.9793 Purchase 97 1.9278 Purchase 117 1.9556 Purchase 258 1.9600 Purchase 3,842 1.9390 Purchase 5,000 1.9380 Purchase 500 1.9120 Purchase 750 1.9300 Purchase 212 1.9600 Purchase 21 1.9840 Purchase 5,000 1.9800 Purchase 987 1.9917 Purchase 1,500 1.9617 Purchase 94 1.9700 Purchase 1,193 1.9270 Purchase 993 2.0121 Purchase 5,000 1.9550 Purchase 1,000 1.9480 Purchase 255 1.9567 Purchase 250 1.9242 Purchase 5,000 1.9680 Purchase 2,000 1.9140 Purchase 72 1.9480 Purchase 1,100 1.9297 Purchase 1,000 1.9580 Purchase 1,546 1.9224 Purchase 2,000 1.9600 Purchase 4,717 1.9500 Purchase 2,000 1.9800 Purchase 1,023 1.9380 Purchase 462 1.9197 Purchase 2,497 1.9870 Purchase 1,500 1.9680 Purchase 3,900 1.9190 Purchase 25,000 1.9290 Purchase 379 1.9490 Purchase 396 1.9640 Purchase 4,505 1.9860 Purchase 245 1.9180 Purchase 520 1.9350 Purchase 5,720 1.9120 Purchase 303 1.9270 Purchase 3,000 1.9190 Purchase 3,200 1.9500 Purchase 644 1.9900 Purchase 800 1.9834 Purchase 2,498 1.9880 Purchase 2,615 1.8990 Purchase 1,000 1.9888 Purchase 119 1.9500 Purchase 2,586 1.9330 Purchase 1,000 1.9150 Purchase 875 1.9500 Purchase 5,000 1.8990 Purchase 1,111 1.9590 Purchase 195 1.9740 Purchase 2,000 1.9280 Purchase 521 1.9190 Purchase 700 1.9292 Purchase 95 1.9490 Purchase 1,000 1.9287 Purchase 1,000 1.9240 Purchase 51 1.9480 Purchase 94 1.9877 Purchase 514 1.9200 Purchase 2,212 1.9730 Purchase 100 1.9570 Purchase 3,000 1.9150 Purchase 5,160 1.9260 Purchase 3,000 1.9300 Purchase 1,029 1.9697 Purchase 1,037 1.9280 Purchase 9,000 1.8430 Purchase 1,000 1.9547 Purchase 513 1.9240 Purchase 234 1.9624 Purchase 507 1.9690 Purchase 102,301 1.9550 Purchase 1,014 1.9500 Purchase 3,523 1.9750 Purchase 1,500 1.9640 Purchase 545 1.9840 Purchase 3,817 1.9528 Purchase 2,552 1.9590 Purchase 97 1.9190 Purchase 500 1.9270 Purchase 40 1.9567 Purchase 1,500 1.9548 Purchase 557 1.9200 Purchase 5,000 1.9372 Purchase 2,534 1.9600 Purchase 2,000 1.9220 Purchase 1,000 1.9490 Purchase 755 1.9590 Purchase 991 1.9878 Purchase 2,000 1.9320 Purchase 364 1.9190 Purchase 1,300 1.6980 Purchase 800 1.9470 Purchase 148 1.9287 Purchase 2,011 1.9610 Purchase 756 1.9960 Purchase 251 1.9452 Purchase 496 1.9785 Purchase 614 1.9305 Purchase 326 1.9850 Purchase 2,000 1.9270 Purchase 2,594 1.9270 Purchase 5,078 1.9690 Purchase 5,000 1.9150 Purchase 10,000 1.9150 Purchase 503 1.9858 Purchase 906 1.9310 Purchase 1,000 1.9580 Purchase 2,000 1.9100 Purchase 508 1.9350 Purchase 248 1.9550 Purchase 3,000 1.9810 Purchase 295 1.9740 Purchase 3,614 1.9250 Purchase 194,436 1.9476 Purchase 413 1.9340 Purchase 255 1.9560 Purchase 1,500 1.9138 Purchase 1,300 1.9330 Purchase 251 1.9270 Purchase 332 1.9100 Purchase 7,000 1.9200 Purchase 784 1.9130 Purchase 3,100 1.9350 Purchase 9,000 1.8430 Purchase 754 1.9620 Purchase 477 1.9548 Purchase 6,000 1.9570 Purchase 518 1.9300 Purchase 5,109 1.9570 Purchase 500 1.9640 Purchase 499 1.9680 Purchase 259 1.9266 Purchase 4,692 1.9180 Purchase 257 1.9452 Purchase 5,189 1.9270 Purchase 2,598 1.9240 Purchase 514 1.9200 Purchase 3,368 1.9600 Purchase 253 1.9190 Purchase 6,261 1.9050 Purchase 577 1.9605 Purchase 2,590 1.9300 Purchase 26 1.9497 Purchase 509 1.9300 Purchase 2,586 1.9330 Purchase 379 1.9490 Purchase 500 1.9880 Purchase 5,000 1.9180 Purchase 4,127 1.9270 Purchase 2,319 1.9870 Purchase 514 1.9448 Purchase 1,000 1.9274 Purchase 1,783 1.9000 Purchase 1,500 1.8850 Purchase 3,000 1.9290 Purchase 1,542 1.9448 Purchase 3,045 1.9700 Purchase 5,000 1.9190 Purchase 2,564 1.9500 Purchase 4,500 1.8990 Purchase 380 1.9278 Purchase 1,008 1.9500 Purchase 2,000 1.9668 Purchase 500 1.9800 Purchase 20,768 1.9260 Purchase 1,500 1.9190 Purchase 253 1.9710 Purchase 5,000 1.9700 Purchase 3,813 1.9540 Purchase 2,000 1.9190 Purchase 1,000 1.9270 Sale 5,000 1.9550 Sale 650 2.0000 Sale 102,301 1.9650 Sale 462 1.8970 Sale 1,000 1.9320 Sale 1,000 1.9480 Sale 900 1.9304 Sale 3,000 1.9410 Sale 500 1.9812 Sale 886 1.9150 Sale 30,000 1.9230 Sale 1,000 1.9348 Sale 1,500 1.9504 Sale 72 1.9460 Sale 500 1.9644 Sale 1,000 1.9320 Sale 2,741 1.9900 Sale 250 1.9290 Sale 1,775 1.9780 Sale 4,500 1.9670 Sale 500 1.9910 Sale 2,000 1.9430 Sale 195 1.9484 Sale 300 1.9100 Sale 1,500 1.9300 Sale 1,050 1.9250 Sale 981 1.9400 Sale 500 1.9400 Sale 175 1.9600 Sale 3,000 1.9560 Sale 2,000 1.9170 Sale 2,849 1.9310 Sale 2,000 1.9830 Sale 644 2.0000 Sale 10,000 1.9700 Sale 40 Transfer Sale 2,485 1.8750 Sale 1,000 1.9410 Sale 5,000 1.9100 Sale 200 1.9450 Sale 5,000 1.9460 Sale 2,785 1.9780 Sale 4,000 1.9500 Sale 500 2.0250 Sale 521 1.9200 Sale 1,573 1.9854 Sale 1,369 1.9050 Sale 4,000 1.9060 Sale 5,000 1.9300 Sale 901 1.9950 Sale 269 1.9200 Sale 3,000 1.9620 Sale 1,603 1.9510 Sale 500 1.9000 Sale 100 1.9020 Sale 2,353 1.9420 Sale 1,500 1.9835 Sale 2,500 1.9220 Sale 232 1.9300 Sale 1,100 1.9350 Sale 500 1.9110 Sale 5,000 1.9000 Sale 1,000 1.9602 Sale 1,000 1.9520 Sale 160 1.9800 Sale 1,459 1.9380 Sale 4,286 1.9500 Sale 7,000 1.9290 Sale 2,000 1.9400 Sale 1,000 1.9530 Sale 618 1.9503 Sale 3,900 1.9280 Sale 1,000 1.9300 Sale 5,218 1.9180 Sale 3,021 1.9810 Sale 1,132 1.9233 Sale 500 1.9670 Sale 13,263 1.8760 Sale 1,000 1.9513 Sale 7,581 1.9310 Sale 710 Transfer Sale 1,142 1.9504 Sale 5,189 1.9490 Sale 271 1.9190 Sale 8,000 1.9150 Sale 1,342 2.0000 Sale 1,169 1.9350 Sale 555 1.9503 Sale 2,500 1.9080 Sale 2,000 1.9074 Sale 3,233 1.9830 Sale 3,731 1.9810 Sale 500 1.9300 Sale 6,500 1.9350 Sale 2,594 1.9260 Sale 3,112 1.9780 Sale 1,500 1.9502 Sale 5,000 1.9800 Sale 1,111 1.9310 Sale 1,000 1.9500 Sale 1,000 1.9120 Sale 588 1.9350 Sale 1,400 1.9484 Sale 3,000 1.9460 Sale 2,000 1.9810 Sale 1,147 1.9404 Sale 28,301 1.9500 Sale 5,000 1.9530 Sale 2,000 1.9330 Sale 2,596 1.9770 Sale 24,500 1.9170 Sale 500 1.9280 Sale 500 1.9280 Sale 400 1.9280 Sale 1,200 1.9280 Sale 1,100 1.9280 Sale 1,200 1.9280 Sale 1,000 1.9280 Sale 1,200 1.9280 Sale 493 1.9492 Sale 700 1.9280 Sale 244 1.9492 Sale 500 1.9280 Sale 500 1.9280 Sale 324 1.9500 Sale 350 1.9280 Sale 550 1.9280 Sale 500 1.9280 Sale 750 1.9280 Sale 3,000 1.9280 Sale 750 1.9280 Sale 315 1.9280 Sale 250 1.9492 Sale 800 1.9280 Sale 880 1.9210 Sale 525 1.9280 Sale 1,000 1.9210 Sale 1,400 1.9280 Sale 500 1.9780 Sale 500 1.9210 Sale 500 1.9280 Sale 4,127 1.9850 Sale 1,000 1.9620 Sale 10,432 1.9180 Sale 200 1.9780 Sale 1,033 1.9620 Sale 200 1.9503 Sale 673 1.9180 Sale 200 1.9790 Sale 533 1.9483 Sale 500 1.9820 Sale 3,184 1.9810 Sale 235 1.9350 Sale 380 1.9564 Sale 500 1.9900 Sale 600 1.9280 Sale 500 1.9280 Sale 425 1.9280 Sale 250 1.9280 Sale 900 1.9210 Sale 2,250 1.9280 Sale 2,000 1.9280 Sale 3,000 1.9810 Sale 800 1.9280 Sale 252 1.9020 Sale 1,460 1.9570 Sale 3,045 1.9450 Sale 209 1.9555 Sale 15,000 1.9460 Sale 547 1.9066 Sale 500 1.9280 Sale 600 1.9280 Sale 1,100 1.9280 Sale 750 1.9280 Sale 1,000 1.9280 Sale 275 1.9280 Sale 850 1.9280 Sale 2,900 1.9280 Sale 500 1.9210 Sale 1,500 1.9280 Sale 3,000 1.9280 Sale 1,000 1.9670 Sale 500 1.9280 Sale 9,000 1.9280 Sale 400 1.9280 Sale 350 1.9492 Sale 369 1.9492 Sale 200,789 1.9374 Sale 500 1.9280 Sale 500 1.9280 Sale 2,500 1.9280 Sale 1 1.9400 Sale 600 1.9280 Sale 550 1.9280 Sale 550 1.9280 Sale 965 1.9210 Sale 750 1.9280 Sale 500 1.9280 Sale 490 1.9280 Sale 400 1.9280 Sale 1,940 1.9210 Sale 1,500 1.9280 Sale 400 1.9280 Sale 675 1.9280 Sale 2,804 1.9500 Sale 500 1.9280 Sale 600 1.9280 Sale 500 1.9280 Sale 950 1.9210 Sale 820 1.9280 Sale 600 1.9280 Sale 430 1.9210 Sale 550 1.9280 Sale 250 1.9280 Sale 1,000 1.9280 Sale 800 1.9280 Sale 413 1.9210 Sale 1,400 1.9280 Sale 2,000 1.9280 Sale 450 1.9280 Sale 750 1.9280 Sale 1,500 1.9280 Sale 980 1.9250 Sale 500 1.9280 Sale 1,400 1.9280 Sale 650 1.9210 Sale 500 1.9280 Sale 550 1.9280 Sale 375 1.9280 Sale 184,541 1.9508 Sale 550 1.9280 Sale 375 1.9280 Sale 525 1.9280 Sale 2,100 1.9280 Sale 500 1.9074 Sale 1,000 1.9642 Sale 2,840 1.9300 Sale 3,523 1.9810 Sale 141 2.0000 Sale 4,500 1.9340 Sale 400 1.9280 Sale 3,521 1.9670 Sale 1,500 1.9620 Sale 1,147 1.9480 Sale 708 1.9310 Sale 100 1.9110 Sale 4,078 1.9300 Sale 600 1.9300 Sale 888 1.9623 Sale 4,535 1.9880 Sale 250 1.9230 Sale 1,206 1.9614 Sale 388 1.9850 Sale 3,200 1.9230 Sale 422 1.9300 Sale 1,112 1.9902 Sale 3,500 1.9000 Sale 8,269 1.9200 Sale 183 1.9800 Sale 4,000 1.9910 Sale 3,614 1.9540 Sale 524 1.9110 Sale 690 1.9520 Sale 3,000 1.9700 Sale 3,066 1.9850 Sale 2,000 1.9350 Sale 2,500 1.9510 Sale 1,351 1.9900 Sale 3,505 1.9380 Sale 531 2.0000 Sale 1,201 1.9700 Sale 2,500 1.9300 Sale 675 1.9065 Sale 1,000 1.9622 Sale 5,400 1.9850 Sale 500 1.9060 Sale 6,000 1.9780 Sale 250 1.9604 Sale 30,000 1.9200 Sale 2,000 1.9640 Sale 1,500 1.9502 Sale 1,000 1.9810 Sale 387 1.9502 Sale 1,000 2.0000 Sale 347 1.9300 Sale 527 1.9000 Sale 750 1.9200 Sale 254 1.9810 Sale 1,000 1.9650 Sale 1,800 1.9500 Sale 632 1.9348 Sale 5,000 1.9400 Sale 55,096 1.9050 Sale 700 1.9300 Sale 2,700 1.9320 Sale 560 1.9780 Sale 1,212 1.9020 Sale 250 1.9780 Sale 7,295 1.9280 Sale 2,052 1.9470 Sale 617 2.0000 Sale 502 1.9563 Sale 250 1.9810 Sale 1,500 1.9300 Sale 1,262 1.9310 Sale 785 1.9540 Sale 993 1.9570 Sale 5,000 1.9000 Sale 1,000 1.9400 Sale 27,225 1.9320 Sale 1,783 1.9250 Sale 1,000 2.0000 Sale 6,261 1.9420 Sale 350 1.9230 Sale 525 1.9180 Sale 781 1.9350 Sale 2,000 2.0000 Sale 3,010 1.9520 Sale 2,552 1.9050 Sale 100 2.0000 Sale 1,563 1.9200 Sale 178 1.9484 Sale 204 1.9702 Sale 1,000 1.9800 Sale 4,000 1.9900 Sale 750 1.9500 Sale 1,445 1.9560 Sale 500 1.9663 Sale 1,308 1.9500 Sale 6,000 1.9260 Sale 5,000 1.9460 Sale 2,000 1.9470 Sale 2,500 1.9340 Sale 500 1.9790 Sale 11,209 1.9300 Sale 6,920 1.9660 Sale 1,393 1.9300 Sale 502 1.9852 Sale 7,000 1.9220 Sale 721 1.9250 Sale 250 2.0000 Sale 266 2.0000 Sale 5,063 1.9900 Sale 517 1.9900 Sale 3,100 1.9050 Sale 1,000 1.9900 Sale 2,684 1.9860 Sale 300 1.9010 Sale 5,000 1.9260 Sale 500 1.9310 Sale 582 1.9300 Sale 379 2.0250 Sale 1,146 1.9503 Sale 1,500 1.9814 Sale 1,000 1.9503 Sale 51,339 1.9250 Sale 5,091 1.8780 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 46806 1.9444 CFD Short 194436 1.9476 CFD Long 200789 1.9373 CFD Long 1 1.94 CFD Long 184541 1.9507 (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 28 September 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) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk 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 7,103 15.8111 EURO 11/10/2007 Option Purchased 15,216 19.3427 EURO 11/10/2007 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

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Barclays (BARC)
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