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 05 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 24,664,784 5.86% 205,586 0.05% securities (2) Derivatives 3,760,076 0.89% 3,244,049 0.77% (other than options) (3) Options and 22,319 0.01% 0 0.00% agreements to purchase/sell Total 28,447,179 6.75% 3,449,635 0.82% (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 2,162 1.6070 Purchase 1,000 1.6876 Purchase 2,426 1.6371 Purchase 3,122 1.5590 Purchase 500 1.6653 Purchase 7,000 1.6290 Purchase 400 1.5669 Purchase 8,314 1.6900 Purchase 2,000 1.5573 Purchase 2,266 1.6649 Purchase 6,383 1.5576 Purchase 1,618 1.5442 Purchase 3,000 1.5350 Purchase 1,000 1.6413 Purchase 1,000 1.5577 Purchase 3,000 1.5590 Purchase 492 1.6229 Purchase 2,000 1.6077 Purchase 19,078 1.5590 Purchase 5,000 1.5747 Purchase 12,743 1.5610 Purchase 1,017 1.5718 Purchase 190 1.5292 Purchase 1,552 1.5463 Purchase 288 1.6200 Purchase 308 1.5885 Purchase 439 1.5556 Purchase 1,000 1.5786 Purchase 3,000 1.5600 Purchase 7,000 1.5800 Purchase 3,000 1.5884 Purchase 12,215 1.6280 Purchase 1,526 1.6376 Purchase 3,149 1.5878 Purchase 4,500 1.5610 Purchase 430 1.6355 Purchase 7,314 1.5687 Purchase 1,802 1.6647 Purchase 3,226 1.5496 Purchase 3,942 1.6388 Purchase 549 1.6377 Purchase 168,639 1.6900 Purchase 4,528 1.5367 Purchase 123 1.6259 Purchase 149 1.6208 Purchase 1,888 1.5889 Purchase 1,284 1.5565 Purchase 12,150 1.6460 Purchase 974 1.6259 Purchase 1,927 1.5568 Purchase 597 1.6456 Purchase 1,935 1.5738 Purchase 2,500 1.6259 Purchase 1,000 1.6456 Purchase 1,819 1.6485 Purchase 244 1.5821 Purchase 25 1.6208 Purchase 303 1.6470 Purchase 5,140 1.5472 Purchase 2,500 1.6956 Purchase 1,896 1.5815 Purchase 8,844 1.6240 Purchase 2,236 1.5544 Purchase 1,876 1.5871 Purchase 500 1.5569 Purchase 10,000 1.5760 Purchase 5,000 1.5576 Purchase 300 1.5388 Purchase 1,673 1.6197 Purchase 2,411 1.6457 Purchase 5,000 1.6485 Purchase 1,296 1.5420 Purchase 3,154 1.5600 Purchase 14,988 1.6680 Purchase 56 1.6208 Purchase 2,000 1.5838 Purchase 1,874 1.5889 Purchase 1,302 1.5468 Purchase 4,546 1.5396 Purchase 800 1.5629 Purchase 1,315 1.6640 Purchase 321 1.5569 Purchase 1,234 1.6198 Purchase 200 1.5589 Purchase 1,229 1.6089 Purchase 4,500 1.6148 Purchase 5,000 1.6300 Purchase 2,157 1.5295 Purchase 1,285 1.5641 Purchase 400 1.5455 Purchase 6,000 1.5743 Purchase 617 1.6203 Purchase 500 1.5482 Purchase 6,373 1.5600 Purchase 1,000 1.5710 Purchase 140 1.6195 Purchase 312 1.5692 Purchase 7,500 1.5580 Purchase 2,000 1.6559 Purchase 1,102 1.5684 Purchase 4,867 1.6328 Purchase 6,000 1.6950 Purchase 3,229 1.5370 Purchase 158 1.5815 Purchase 1,000 1.5579 Purchase 650 1.5653 Purchase 254 1.5714 Purchase 1,500 Transfer Purchase 5,008 1.6460 Purchase 7,000 1.5787 Purchase 1,000 1.6942 Purchase 621 1.6088 Purchase 4,791 1.6596 Purchase 6,338 1.5687 Purchase 14,488 1.6460 Purchase 2,000 1.6956 Purchase 6,428 1.5467 Purchase 11,776 1.6690 Purchase 23 1.6354 Purchase 298 1.6259 Purchase 6,113 1.6358 Purchase 1,000 1.6448 Purchase 2,531 1.6458 Purchase 117 1.6259 Purchase 6,262 1.5877 Purchase 6,491 1.5318 Purchase 2,983 1.5300 Purchase 3,000 1.6398 Purchase 4,000 1.5600 Purchase 1,000 1.5355 Purchase 7,000 Transfer Purchase 5,000 1.5495 Purchase 2,230 1.6244 Purchase 1,500 1.6653 Purchase 282 1.5578 Purchase 1,954 1.5345 Purchase 5,510 1.5777 Purchase 3,122 1.5590 Purchase 2,000 1.5453 Purchase 5,000 1.5757 Purchase 4,713 1.5718 Purchase 4,000 1.5810 Purchase 1,218 1.6413 Purchase 260 1.5367 Purchase 600 1.6370 Purchase 1,287 1.5367 Purchase 1,500 Transfer Purchase 14,866 1.6460 Purchase 40,000 1.6980 Purchase 1,914 1.5673 Purchase 5,000 1.6366 Purchase 3,189 1.5577 Purchase 400 1.5485 Purchase 1,000 1.5792 Purchase 1,790 1.6631 Purchase 34,075 1.6350 Purchase 718 1.5584 Purchase 1,000 1.6259 Purchase 160 1.6203 Purchase 7,000 1.5357 Purchase 1,049 1.6198 Purchase 1,824 1.6322 Purchase 1,000 1.5584 Purchase 632 1.5546 Purchase 622 1.5794 Purchase 7,500 1.5747 Purchase 17 1.5586 Purchase 634 1.5579 Purchase 3,000 1.5697 Purchase 7,000 1.5576 Purchase 307 1.5783 Purchase 1,668 1.5579 Purchase 1,000 1.5718 Purchase 1,191 1.6649 Purchase 645 1.5488 Purchase 5,613 1.6294 Purchase 3,120 1.5500 Purchase 500 1.6362 Purchase 5,000 1.6275 Purchase 5,000 1.5486 Purchase 5,000 1.6900 Purchase 672 1.5485 Purchase 870 1.5347 Purchase 3,786 1.5737 Purchase 5,000 1.5257 Purchase 4,224 1.5600 Purchase 5 1.5295 Purchase 750 1.5834 Purchase 2,439 1.6287 Purchase 5,054 1.5735 Purchase 1,000 1.6416 Purchase 1,000 1.6485 Purchase 23 1.6355 Purchase 2,000 1.5488 Purchase 2,548 1.6366 Purchase 6,383 1.5665 Purchase 2,000 1.5488 Purchase 6,292 1.5800 Purchase 2,500 1.6259 Purchase 1,500 1.5345 Purchase 1,571 1.5781 Purchase 2,500 1.6649 Purchase 18,899 1.5790 Purchase 448 1.5714 Purchase 287 1.5550 Purchase 3,273 1.6398 Purchase 2,500 1.5621 Purchase 1,000 1.5295 Purchase 720 1.6208 Purchase 3,144 1.5800 Purchase 4,000 1.6485 Purchase 6,150 1.6158 Purchase 2,000 1.6197 Purchase 500 Transfer Purchase 715 1.5489 Purchase 2,500 1.6344 Purchase 700 1.5875 Purchase 1,255 1.5797 Purchase 20,400 1.5635 Purchase 1,000 1.5641 Purchase 3,140 1.5922 Purchase 2,500 1.5565 Purchase 2,400 1.5884 Purchase 1,912 1.5574 Purchase 600 1.5694 Purchase 2,000 1.5889 Purchase 2,366 1.6788 Purchase 7,000 1.6000 Purchase 378 1.5579 Purchase 625 1.5788 Purchase 59,200 1.6217 Purchase 2,528 1.5715 Purchase 1,291 1.5485 Purchase 2,692 1.5850 Purchase 1,000 1.5463 Purchase 3,905 1.5703 Purchase 184,911 1.5895 Purchase 913 1.6259 Purchase 1,000 1.6408 Purchase 4,199 1.6670 Purchase 63 1.5751 Purchase 653 1.6636 Purchase 4,554 1.5495 Purchase 248 1.6121 Purchase 1,938 1.5361 Purchase 2,000 1.6871 Purchase 9,633 1.5480 Purchase 2,000 1.5673 Purchase 764 1.5513 Purchase 2,500 1.6286 Purchase 2,000 1.5588 Purchase 2,000 1.5480 Purchase 6,395 1.5547 Purchase 2,000 1.6355 Purchase 1,806 1.6485 Purchase 3,000 1.6980 Purchase 16,147 1.5400 Purchase 3,144 1.5800 Purchase 4,500 1.5474 Purchase 1,961 1.5295 Purchase 383 1.5402 Purchase 53,953 1.5600 Purchase 2,000 1.5670 Purchase 2,500 1.6827 Purchase 32 1.5395 Purchase 18,576 1.5690 Purchase 63 1.5717 Purchase 3,695 1.6464 Purchase 951 1.6649 Purchase 6,173 1.6098 Purchase 313 1.5488 Purchase 10,000 1.5880 Purchase 6,053 1.6427 Purchase 1,000 1.5556 Purchase 5,899 1.6950 Purchase 490 1.5292 Purchase 18,307 1.6570 Purchase 248 1.5675 Purchase 1,500 1.5872 Purchase 300 1.5420 Purchase 1,000 1.5374 Purchase 302 1.6208 Purchase 1,000 1.5367 Purchase 156 1.5423 Purchase 634 1.5486 Purchase 635 1.5391 Purchase 400 1.5395 Purchase 2,000 1.5780 Purchase 7,000 1.6148 Purchase 606 1.6203 Purchase 2,262 1.5548 Purchase 1,991 1.6451 Purchase 4,458 1.5500 Purchase 1,000 1.5520 Purchase 1,898 1.5688 Purchase 314 1.5578 Purchase 6,065 1.6390 Purchase 10,000 1.6470 Purchase 200 1.6260 Purchase 500 1.6276 Purchase 2,514 1.5907 Purchase 450 1.5599 Purchase 4,056 1.6485 Purchase 53 1.6259 Purchase 905 1.6562 Purchase 1,000 1.5485 Purchase 2,668 1.6550 Purchase 1,282 1.5598 Purchase 10,121 1.6700 Purchase 5,000 1.6308 Purchase 200 1.5686 Purchase 1,291 1.5480 Purchase 2,000 1.6398 Purchase 1,951 1.5798 Purchase 1,861 1.5970 Purchase 115 1.6259 Purchase 917 1.5255 Sale 17,074 1.5580 Sale 1,205 1.6302 Sale 404 1.6730 Sale 100 1.5791 Sale 2,500 1.5535 Sale 6,065 1.5622 Sale 37 1.5644 Sale 2,668 1.6017 Sale 2,000 1.6246 Sale 7,000 1.6120 Sale 1,000 1.5807 Sale 4,000 1.6893 Sale 5,000 1.6070 Sale 656 1.5539 Sale 1,000 1.5713 Sale 5,000 1.6352 Sale 10,000 1.5604 Sale 6,085 1.5776 Sale 720 1.5617 Sale 131 1.5366 Sale 100 1.5520 Sale 6,491 1.5485 Sale 273 1.5662 Sale 625 1.5633 Sale 7,128 1.5513 Sale 5,561 1.5703 Sale 4,546 1.5553 Sale 7,000 1.5980 Sale 7,000 1.5852 Sale 10,427 1.6000 Sale 300 1.5566 Sale 6,373 1.5804 Sale 5,000 1.5972 Sale 14,866 1.5850 Sale 5,054 1.5604 Sale 15,000 1.5680 Sale 1,000 1.5423 Sale 43 1.5369 Sale 5,300 1.5604 Sale 7,000 Transfer Sale 3,598 1.6162 Sale 4,000 1.6810 Sale 362 1.5292 Sale 4,822 1.5773 Sale 1,800 1.6230 Sale 11,590 1.6100 Sale 674 1.6037 Sale 150 1.6048 Sale 4,770 1.5725 Sale 2,000 1.5743 Sale 2,175 1.5513 Sale 2,879 1.5832 Sale 168,639 1.5900 Sale 596 1.6285 Sale 1,819 1.6632 Sale 2,528 1.5733 Sale 230 1.5690 Sale 308 1.5481 Sale 500 1.5782 Sale 5,613 1.5904 Sale 18,899 1.5460 Sale 1,005 1.6172 Sale 1,358 1.6404 Sale 353 1.5610 Sale 3,000 1.5510 Sale 2,000 1.5418 Sale 1,790 1.6907 Sale 2,500 1.6835 Sale 941 1.5578 Sale 392 1.5521 Sale 1,000 1.5410 Sale 1,150 1.6253 Sale 2,500 1.5426 Sale 2,500 1.6765 Sale 7,000 1.5828 Sale 339 1.5713 Sale 500 1.5706 Sale 1,500 Transfer Sale 2,000 1.5374 Sale 200 1.6285 Sale 419 1.5329 Sale 2,000 1.6507 Sale 4,542 1.6000 Sale 1,100 1.5615 Sale 3,135 1.6075 Sale 1,571 1.5807 Sale 2,000 1.5632 Sale 11,074 1.5450 Sale 3,000 1.5282 Sale 1,000 1.6907 Sale 5,000 1.5763 Sale 7,000 1.5503 Sale 5,000 1.5423 Sale 6,000 1.5683 Sale 874 1.6015 Sale 4,000 1.6282 Sale 634 1.5928 Sale 3,625 1.6172 Sale 1,000 1.5264 Sale 7,000 1.5753 Sale 224 1.5786 Sale 187 1.5789 Sale 1,954 1.6238 Sale 524 1.5371 Sale 2,000 1.5757 Sale 7,000 1.5764 Sale 2,000 1.5266 Sale 2,500 1.5320 Sale 1,991 1.6015 Sale 294 Transfer Sale 549 1.5623 Sale 2,200 1.5410 Sale 14,710 1.5850 Sale 209,251 1.5934 Sale 49,246 1.5863 Sale 1,350 1.5410 Sale 3,905 1.5857 Sale 95 1.5517 Sale 118 1.5795 Sale 509 1.6210 Sale 7,500 1.6075 Sale 44 1.5446 Sale 6,395 1.5683 Sale 2,000 1.6368 Sale 1,000 1.6230 Sale 500 1.5723 Sale 700 1.5422 Sale 1,900 1.6830 Sale 2,500 1.6499 Sale 1,218 1.6085 Sale 1,950 1.5683 Sale 627 1.5706 Sale 431 1.5662 Sale 23 1.5515 Sale 3,000 1.5470 Sale 2,500 1.6571 Sale 500 1.5623 Sale 2,500 1.6907 Sale 2,900 1.5773 Sale 400 1.5617 Sale 3,689 1.6502 Sale 1,938 1.6065 Sale 2,287 1.5490 Sale 30,000 1.5400 Sale 225 1.5357 Sale 5,467 1.6060 Sale 650 1.6123 Sale 7,500 1.5704 Sale 6,428 1.5612 Sale 553 1.5538 Sale 5,000 1.5514 Sale 1,991 1.6659 Sale 8,835 1.6270 Sale 1,000 1.6158 Sale 500 1.5613 Sale 1,013 1.6384 Sale 625 1.5629 Sale 1,536 1.5563 Sale 5,055 1.5404 Sale 3,500 1.6112 Sale 4,233 1.6303 Sale 1,400 1.5571 Sale 668 1.6037 Sale 5,000 1.5712 Sale 635 1.5428 Sale 2,531 1.6292 Sale 2,500 1.6878 Sale 3,325 1.5410 Sale 1,000 1.5437 Sale 11,776 1.5704 Sale 595 1.5386 Sale 7,621 1.5320 Sale 1,000 1.5361 Sale 1,935 1.5614 Sale 6,053 1.5622 Sale 4,249 1.5834 Sale 3,122 1.6000 Sale 3,144 1.5472 Sale 1,500 1.5840 Sale 2,000 1.6499 Sale 2,000 1.5706 Sale 544 1.5705 Sale 7,500 1.5633 Sale 19,078 1.5780 Sale 56 1.6142 Sale 2,000 1.6051 Sale 55,582 1.5710 Sale 1,000 1.5723 Sale 4,600 1.6202 Sale 400 1.5709 Sale 628 1.5684 Sale 3,041 1.5353 Sale 6,364 1.5803 Sale 3,000 1.5502 Sale 1,896 1.5713 Sale 500 1.6166 Sale 1,315 1.6657 Sale 3,308 1.5540 Sale 2,400 1.5419 Sale 5,804 1.5990 Sale 1,306 1.5356 Sale 9,300 1.5390 Sale 3,256 1.5683 Sale 1,824 1.6730 Sale 4,971 1.5684 Sale 3,229 1.5520 Sale 3,500 1.5470 Sale 300 1.6569 Sale 20,000 1.7300 Sale 307 1.5257 Sale 637 1.5617 Sale 2,000 1.5733 Sale 4,846 1.6162 Sale 2,500 1.6107 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 20400 1.5635 CFD Short 3905 1.5702 CFD Short 184911 1.5894 CFD Short 59200 1.6216 CFD Long 95 1.5516 CFD Long 3905 1.5856 CFD Long 49246 1.5863 CFD Long 209251 1.5934 (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 08 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)
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