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 28 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 24,148,251 5.73% 471,866 0.11% securities (2) Derivatives 2,033,062 0.48% 1,245,765 0.30% (other than options) (3) Options and 22,319 0.01% 0 0.00% agreements to purchase/sell Total 26,203,632 6.22% 1,717,631 0.41% (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 266 1.8232 Purchase 550 1.7788 Purchase 15,000 1.8550 Purchase 5,000 1.7860 Purchase 110 1.7887 Purchase 372 1.8379 Purchase 5,000 1.8250 Purchase 500 1.8264 Purchase 244 1.7986 Purchase 2,500 1.8600 Purchase 269 1.8488 Purchase 1,500 1.7882 Purchase 225 1.8247 Purchase 276 1.8492 Purchase 2,732 1.8300 Purchase 1,052 1.9000 Purchase 2,688 1.8600 Purchase 1,100 1.8178 Purchase 2,686 1.8490 Purchase 2,000 1.8300 Purchase 3,000 1.8300 Purchase 7,050 1.8340 Purchase 8,160 1.8280 Purchase 11,005 1.8070 Purchase 1,067 1.8538 Purchase 3,000 1.8500 Purchase 5,500 1.8400 Purchase 547 1.8264 Purchase 2,160 1.8484 Purchase 1,500 1.8057 Purchase 1,000 1.7788 Purchase 264 1.8390 Purchase 212 1.8168 Purchase 2,000 1.8155 Purchase 2,000 1.7892 Purchase 1,066 1.8600 Purchase 1,000 1.7985 Purchase 1,431 1.8550 Purchase 1,077 1.8550 Purchase 4,268 1.8630 Purchase 3,284 1.8270 Purchase 10,489 1.8370 Purchase 165 1.8600 Purchase 382 1.8295 Purchase 1,000 1.8259 Purchase 30,232 1.8310 Purchase 350 1.8085 Purchase 200 1.8398 Purchase 5,000 1.8060 Purchase 343 1.8495 Purchase 10,752 1.8600 Purchase 3,000 1.7990 Purchase 100,000 1.8500 Purchase 4,626 1.7900 Purchase 401 1.7998 Purchase 1,615 1.8430 Purchase 2,516 1.8000 Purchase 3,761 1.8500 Purchase 100 1.8980 Purchase 529 1.8550 Purchase 1,531 1.8282 Purchase 650 1.8420 Purchase 2,000 1.8724 Purchase 1,618 1.8538 Purchase 1,000 1.8500 Purchase 2,270 1.8500 Purchase 1,300 1.7986 Purchase 550 1.7992 Purchase 111 1.8600 Purchase 2,000 1.8318 Purchase 2,000 1.8500 Purchase 2,000 1.8380 Purchase 50 1.9000 Purchase 300 1.8320 Purchase 4,000 1.8410 Purchase 125 1.9000 Purchase 1,676 1.7892 Purchase 266 1.8242 Purchase 2,000 1.8300 Purchase 5,000 1.8370 Purchase 1,000 1.8288 Purchase 3,520 1.8350 Purchase 2,000 1.8158 Purchase 380 1.8486 Purchase 400 1.8440 Purchase 27,000 1.8008 Purchase 500 1.8373 Purchase 263 1.8427 Purchase 99 1.8234 Purchase 964 1.8488 Purchase 500 1.8087 Purchase 2,000 1.7822 Purchase 1,308 1.7888 Purchase 645 1.8600 Purchase 5,333 1.8750 Purchase 1,385 1.7788 Purchase 2,000 1.8440 Purchase 131 1.9000 Purchase 810 1.8500 Purchase 500 1.8550 Purchase 566 1.8291 Purchase 531 1.8500 Purchase 1,500 1.8092 Purchase 1,301 1.8188 Purchase 131 1.9000 Purchase 1,500 1.8227 Purchase 2,000 1.8430 Purchase 4,400 1.8340 Purchase 446 1.8687 Purchase 1,073 1.8474 Purchase 3,000 1.7800 Purchase 1,904 1.8380 Purchase 45 1.8381 Purchase 1,000 1.8500 Purchase 5,000 1.8690 Purchase 47 1.8357 Purchase 2,000 1.8339 Purchase 300 1.7948 Purchase 55 1.7986 Purchase 101 1.8447 Purchase 100 1.8500 Purchase 1,000 1.8278 Purchase 400 1.8231 Purchase 225 1.7947 Purchase 500 1.8550 Purchase 190 1.8308 Purchase 2,147 1.8500 Purchase 135 1.8388 Purchase 161 1.8550 Purchase 3,888 1.8000 Purchase 2,000 1.8518 Purchase 2,000 1.8550 Purchase 1,370 1.8500 Purchase 1,629 1.8275 Purchase 430 1.8544 Purchase 3,500 1.8550 Purchase 4,050 1.8540 Purchase 550 1.8178 Purchase 2,790 1.8500 Purchase 1,631 1.8388 Purchase 2,487 1.8258 Purchase 3,000 1.8240 Purchase 127 1.8570 Purchase 263 1.9000 Purchase 2,000 1.8400 Purchase 1,250 1.8600 Purchase 263 1.8600 Purchase 2,000 1.8500 Purchase 540 1.8500 Purchase 255 1.9000 Purchase 500 Transfer Purchase 1,985 1.8002 Purchase 2,717 1.8400 Purchase 1,086 1.8410 Purchase 347 1.8320 Purchase 1,111 1.7994 Purchase 2,000 1.8586 Purchase 4,000 1.8370 Purchase 818 1.8337 Purchase 2,733 1.8290 Purchase 1,351 1.8350 Purchase 1,000 1.8398 Purchase 1,317 1.8980 Purchase 5,452 1.8340 Purchase 1,099 1.7986 Purchase 5,374 1.8500 Purchase 5,000 1.8000 Purchase 5,000 1.7970 Purchase 2,000 1.7986 Purchase 2,500 1.8396 Purchase 250 1.7987 Purchase 5,439 1.8280 Purchase 900 1.8422 Purchase 3,000 1.8300 Purchase 2,500 1.8168 Purchase 500 1.8500 Purchase 202 1.9110 Purchase 1,500 1.8500 Purchase 4,000 1.8475 Purchase 1,071 1.8500 Purchase 1,060 1.8538 Purchase 355 1.8400 Purchase 3,000 1.8320 Purchase 3,340 1.7960 Purchase 5,182 1.8500 Purchase 3,000 1.8440 Purchase 1,000 1.8318 Purchase 526 1.9000 Purchase 551 1.7898 Purchase 210 1.9000 Purchase 109 1.8275 Purchase 5,500 1.8450 Purchase 3,000 1.8300 Purchase 3,000 1.8600 Purchase 4,000 1.8500 Purchase 200 1.8278 Purchase 2,000 1.7787 Purchase 1,000 1.8540 Purchase 266 1.8681 Purchase 300 1.8234 Purchase 1,101 1.7992 Purchase 800 1.7898 Purchase 3,831 1.8270 Purchase 10,000 1.7800 Purchase 100,000 1.8350 Purchase 1,500 1.8142 Purchase 130 1.8600 Purchase 546 1.7985 Purchase 3,000 1.8300 Purchase 543 1.8396 Purchase 47 1.8262 Purchase 500 Transfer Purchase 5,464 1.8300 Purchase 6,000 1.8310 Purchase 500 1.8538 Purchase 250 1.8434 Purchase 2,000 1.8730 Purchase 2,000 1.8035 Purchase 1,500 1.8550 Purchase 101 1.8400 Purchase 5,421 1.8340 Purchase 2,000 1.8278 Purchase 279 1.7897 Purchase 159 1.7976 Purchase 1,084 1.8287 Purchase 269 1.8536 Purchase 811 1.8494 Purchase 545 1.8342 Purchase 1,080 1.8347 Purchase 1,000 1.7986 Purchase 2,850 1.8550 Purchase 820 1.8275 Purchase 1,200 1.8550 Purchase 2,700 1.8000 Purchase 349 1.8300 Purchase 2,000 1.8338 Purchase 5,000 1.8400 Purchase 5,482 1.8240 Purchase 316 1.8401 Purchase 2,000 1.9000 Purchase 413 1.8278 Purchase 143 1.9300 Purchase 263 1.9000 Purchase 394 1.8475 Purchase 470 1.7998 Purchase 500 Transfer Purchase 124 1.9000 Purchase 1,083 1.8295 Purchase 2,000 1.8500 Purchase 3,000 1.8370 Purchase 5,000 1.7890 Purchase 200 1.8254 Purchase 517 1.8980 Purchase 3,806 1.8390 Purchase 271 1.8416 Purchase 2,000 1.8476 Purchase 5,626 1.8470 Purchase 5,589 1.7790 Purchase 1,500 1.7936 Purchase 2,000 1.8500 Purchase 250 1.7998 Purchase 1,000 1.8035 Purchase 1,345 1.7842 Purchase 622 1.9000 Purchase 6,000 1.8240 Purchase 2,154 1.8440 Purchase 91,626 1.8313 Purchase 350 1.8248 Purchase 7,716 1.8904 Purchase 5,360 1.8550 Purchase 2,000 1.8399 Purchase 700 1.8468 Purchase 650 1.9018 Purchase 4,000 1.8600 Purchase 5,150 1.8340 Purchase 5,383 1.8100 Purchase 1,000 1.7792 Purchase 5,000 1.8230 Purchase 2,000 1.8400 Purchase 4,027 1.8500 Purchase 300 1.8338 Purchase 250 1.8264 Purchase 189 1.7994 Purchase 500 1.8403 Purchase 134,189 1.8246 Purchase 395 1.8550 Purchase 13,820 1.7990 Purchase 1,000 1.8483 Purchase 517 1.9000 Sale 2,969 1.8400 Sale 148 1.8310 Sale 2,881 1.8140 Sale 5,000 1.7860 Sale 505 1.7891 Sale 4,000 1.8310 Sale 450 1.8227 Sale 230 1.8427 Sale 1,000 1.8076 Sale 2,683 1.8400 Sale 3,075 1.7890 Sale 2,929 1.8600 Sale 11,939 1.8450 Sale 30 1.8376 Sale 3,888 1.7870 Sale 1,023 1.8163 Sale 5,482 1.8010 Sale 223 1.8315 Sale 500 1.8209 Sale 335 1.8442 Sale 3,000 1.8490 Sale 2,500 1.7882 Sale 2,023 1.8256 Sale 350 1.7879 Sale 1,385 1.8710 Sale 600 1.8339 Sale 1,500 1.8129 Sale 6,000 1.7850 Sale 500 1.8385 Sale 473 1.8427 Sale 900 1.7929 Sale 7,000 1.7900 Sale 2,300 1.7754 Sale 2,000 1.8281 Sale 1,000 1.8225 Sale 157,667 1.8310 Sale 27,000 1.8283 Sale 150 1.8167 Sale 5,000 1.8200 Sale 30,232 1.8410 Sale 3,831 1.8210 Sale 250 1.8417 Sale 295 1.8057 Sale 1,130 1.8442 Sale 42,500 1.8000 Sale 257 1.8312 Sale 2,600 1.8443 Sale 5,509 1.7920 Sale 600 1.8444 Sale 5,594 1.8476 Sale 13,722 1.8220 Sale 5,000 1.8230 Sale 2,604 1.7800 Sale 321 1.8270 Sale 1,000 1.8417 Sale 628 1.8316 Sale 46,310 1.8374 Sale 5,189 1.9110 Sale 1,000 1.8370 Sale 1,000 1.8273 Sale 400 1.8595 Sale 1,000 1.7974 Sale 10,489 1.8480 Sale 2,300 1.8500 Sale 577 1.8400 Sale 8,808 1.8480 Sale 2,000 1.8110 Sale 100 1.8401 Sale 394 1.8331 Sale 524 1.8209 Sale 1,000 1.8500 Sale 7,000 1.8450 Sale 2,330 1.9110 Sale 5,000 1.7890 Sale 2,000 1.8481 Sale 1,200 1.8464 Sale 2,500 1.7793 Sale 500 1.9103 Sale 1,569 1.9110 Sale 200 1.7891 Sale 609 1.7966 Sale 2,302 1.8283 Sale 1,000 1.8380 Sale 4,000 1.8445 Sale 44,723 1.8260 Sale 4,468 1.8250 Sale 630 1.8255 Sale 2,572 1.8400 Sale 1,712 1.8320 Sale 5,000 1.8140 Sale 500 1.8326 Sale 889 1.8500 Sale 126 1.7797 Sale 3,000 1.8130 Sale 4,909 1.7780 Sale 2,516 1.8230 Sale 1,110 1.8076 Sale 4,250 1.8250 Sale 199 1.8330 Sale 498 1.8310 Sale 2,500 1.8645 Sale 5,950 1.8220 Sale 990 1.8319 Sale 3,806 1.7870 Sale 1,099 1.8347 Sale 1,071 1.8446 Sale 17,299 1.7950 Sale 1,581 1.8275 Sale 3,340 1.7850 Sale 1,000 1.8320 Sale 1,000 1.8408 Sale 5,000 1.7900 Sale 372 1.8222 Sale 2,000 1.7874 Sale 100 1.8066 Sale 5,030 1.8310 Sale 500 1.8310 Sale 1,000 1.8393 Sale 26 1.7941 Sale 5,481 1.8260 Sale 209 1.8249 Sale 500 1.7892 Sale 5,000 1.8500 Sale 2,969 1.8070 Sale 4,000 1.7850 Sale 307 1.8600 Sale 1,750 1.8427 Sale 379 1.8311 Sale 197 1.8036 Sale 2,953 1.8430 Sale 850 1.7863 Sale 200 1.7933 Sale 4,000 1.8480 Sale 833 1.7891 Sale 3,000 1.8480 Sale 10,000 1.8390 Sale 1,401 1.7966 Sale 200 1.8322 Sale 250 1.7873 Sale 8,679 1.8070 Sale 2,500 1.8027 Sale 134 1.8310 Sale 1,350 1.8464 Sale 666 1.8219 Sale 2,500 1.8336 Sale 5,493 1.8220 Sale 1,071 1.8482 Sale 5,000 1.8710 Sale 51 1.7891 Sale 5,000 1.8340 Sale 260 1.8000 Sale 500 1.7735 Sale 2,000 1.8373 Sale 500 1.7824 Sale 569 1.8266 Sale 490 1.8240 Sale 654 1.8310 Sale 1,000 1.8388 Sale 500 1.8246 Sale 500 1.7857 Sale 1,900 1.8373 Sale 272 1.8364 Sale 250 1.8127 Sale 500 1.8039 Sale 1,500 1.7891 Sale 550 1.8710 Sale 1,500 1.8116 Sale 1,985 1.8356 Sale 2,593 1.8710 Sale 3,200 1.7860 Sale 2,333 1.8206 Sale 1,609 1.8251 Sale 883 1.8500 Sale 571 1.8381 Sale 2,400 1.8278 Sale 3,284 1.8400 Sale 3,000 1.8030 Sale 114 1.8311 Sale 1,000 1.8500 Sale 3,000 1.8410 Sale 2,995 1.7960 Sale 1,000 1.8339 Sale 1,000 1.7782 Sale 1,000 1.8222 Sale 2,918 1.8300 Sale 1,000 1.7989 Sale 1,550 1.7873 Sale 1,116 1.8225 Sale 10,000 1.7820 Sale 250 1.8222 Sale 672 1.8219 Sale 2,000 1.8313 Sale 42,500 2.0000 Sale 239 1.7966 Sale 656 1.8710 Sale 500 1.8310 Sale 1,612 1.8437 Sale 1,000 1.9186 Sale 794 1.8373 Sale 500 1.7991 Sale 1,438 1.8146 Sale 987 1.8340 Sale 1,368 1.8400 Sale 160 1.8227 Sale 5,500 1.8560 Sale 10,982 1.8220 Sale 2,026 1.8310 Sale 1,435 1.8026 Sale 2,587 1.8500 Sale 1,348 1.9150 Sale 1,700 1.7869 Sale 4,268 1.8200 Sale 265 1.8311 Sale 600 1.7966 Sale 1,978 1.8310 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 21489 1.8223 CFD Short 134189 1.8245 CFD Short 91626 1.8312 CFD Short 7716 1.8903 CFD Long 157667 1.8309 CFD Long 46310 1.8373 CFD Long 5594 1.8476 (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 01 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) 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 15,216 19.3427 EURO 11/10/2007 Option Purchased 7,103 15.8111 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)
UK 100

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