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 08 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 24,125,030 5.73% 244,836 0.06% securities (2) Derivatives 3,915,361 0.93% 3,356,354 0.80% (other than options) (3) Options and 22,319 0.01% 0 0.00% agreements to purchase/sell Total 28,062,710 6.66% 3,601,190 0.85% (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 650 1.7086 Purchase 713 1.7520 Purchase 3,000 1.7550 Purchase 2,500 1.7104 Purchase 116 1.7222 Purchase 331 1.8075 Purchase 7,500 1.7247 Purchase 288 1.7302 Purchase 582 1.7171 Purchase 219 1.7267 Purchase 1,622 1.7747 Purchase 150 1.7134 Purchase 2,976 1.6800 Purchase 1,690 1.7617 Purchase 169 1.6894 Purchase 2,053 1.6922 Purchase 283 1.7142 Purchase 4,686 1.6970 Purchase 2,500 1.7690 Purchase 571 1.7500 Purchase 5,150 1.7050 Purchase 207 1.7386 Purchase 500 1.7122 Purchase 136 1.7313 Purchase 1,000 1.6976 Purchase 4,608 1.7247 Purchase 227 1.7047 Purchase 2,922 1.7000 Purchase 500 1.7234 Purchase 500 1.7122 Purchase 5,000 1.7097 Purchase 950 1.7326 Purchase 1,000 1.7400 Purchase 1,133 1.7450 Purchase 1,000 1.7592 Purchase 1,500 1.7465 Purchase 2,923 1.7100 Purchase 2,500 1.7715 Purchase 110 1.7343 Purchase 3,313 1.7987 Purchase 495 1.6929 Purchase 500 1.7354 Purchase 1,161 1.7220 Purchase 300 1.7350 Purchase 565 1.7399 Purchase 158 1.7244 Purchase 1,751 1.6976 Purchase 150 1.7400 Purchase 54 1.6932 Purchase 2,604 1.7149 Purchase 2,500 1.7742 Purchase 915 1.7259 Purchase 2,000 1.7097 Purchase 1,500 Transfer Purchase 1,000 1.7300 Purchase 279 1.7389 Purchase 1,600 1.7672 Purchase 300 1.7286 Purchase 500 Transfer Purchase 287 1.7400 Purchase 793 1.7460 Purchase 4,105 1.7550 Purchase 4,538 1.7294 Purchase 1,723 1.7410 Purchase 18,728 1.7210 Purchase 5,200 1.7467 Purchase 290 1.7204 Purchase 2,810 1.7790 Purchase 2,500 1.7800 Purchase 466 1.6800 Purchase 210 1.7300 Purchase 4,651 1.7098 Purchase 290 1.6912 Purchase 2,000 1.7650 Purchase 7,500 1.6960 Purchase 2,026 1.7267 Purchase 2,846 1.7290 Purchase 700 1.7211 Purchase 581 1.6976 Purchase 3,000 1.7540 Purchase 1,000 1.7197 Purchase 2,263 1.7550 Purchase 2,000 1.7550 Purchase 1,000 1.7407 Purchase 393 1.7400 Purchase 2,000 1.6983 Purchase 403 1.7088 Purchase 4,000 1.7500 Purchase 283 1.7147 Purchase 4,387 1.7176 Purchase 763 1.7124 Purchase 285 1.7496 Purchase 7,700 1.8080 Purchase 2,000 1.7507 Purchase 821 1.7520 Purchase 576 1.7342 Purchase 5,000 1.6810 Purchase 14,449 1.7210 Purchase 1,000 1.7230 Purchase 964 1.6750 Purchase 4,356 1.7000 Purchase 57 1.7242 Purchase 300 1.7211 Purchase 2,500 1.7376 Purchase 1,358 1.7120 Purchase 1,000 1.7174 Purchase 500 1.7135 Purchase 4,500 1.7325 Purchase 2,787 1.7820 Purchase 546 1.7987 Purchase 2,850 1.6750 Purchase 1,252 1.7062 Purchase 437 1.6884 Purchase 2,500 1.7402 Purchase 1,513 1.7510 Purchase 3,309 1.7400 Purchase 1,500 1.7000 Purchase 570 1.7520 Purchase 562 1.7467 Purchase 1,739 1.7089 Purchase 2,000 1.6918 Purchase 2,030 1.7234 Purchase 6,366 1.7277 Purchase 3,309 1.6927 Purchase 1,146 1.7450 Purchase 4,842 1.6916 Purchase 287 1.7077 Purchase 2,903 1.7220 Purchase 750 1.7400 Purchase 11,396 1.7550 Purchase 2,338 1.6988 Purchase 862 1.7220 Purchase 3,904 1.6990 Purchase 281 1.7259 Purchase 561 1.7500 Purchase 5,000 1.7276 Purchase 3,000 1.7137 Purchase 2,000 1.7317 Purchase 500 1.7295 Purchase 792 1.7245 Purchase 5,200 1.7267 Purchase 5,168 1.6897 Purchase 114 1.7400 Purchase 2,300 1.7600 Purchase 112,602 1.6170 Purchase 7,413 1.7130 Purchase 3,000 1.7100 Purchase 2,750 1.7077 Purchase 3,513 1.6970 Purchase 2,948 1.6960 Purchase 1,000 1.7140 Purchase 60,728 1.7290 Purchase 1,702 1.7496 Purchase 1,145 1.7266 Purchase 4,470 1.7790 Purchase 576 1.7047 Purchase 1,000 1.7635 Purchase 113 1.7670 Purchase 29,002 1.7240 Purchase 673 1.7635 Purchase 18,953 1.6900 Purchase 2,000 1.7987 Purchase 2,500 1.7352 Purchase 574 1.7107 Purchase 20 1.7205 Purchase 5,714 1.7500 Purchase 399 1.7005 Purchase 1,000 1.6990 Purchase 2,596 1.7510 Purchase 426 1.6794 Purchase 10,000 1.7400 Purchase 2,000 1.6894 Purchase 3,000 1.7187 Purchase 564 1.7400 Purchase 2,872 1.7277 Purchase 814 1.7500 Purchase 144 1.7390 Purchase 5 1.7550 Purchase 1,000 1.7067 Purchase 874 1.7171 Purchase 50 1.7259 Purchase 1,000 1.7285 Purchase 5,917 1.6900 Purchase 2,876 1.7257 Purchase 2,500 1.7740 Purchase 549 1.6994 Purchase 288 1.7354 Purchase 5,366 1.6770 Purchase 72,463 1.7250 Purchase 5,000 1.6986 Purchase 2,000 1.7088 Purchase 368 1.7086 Purchase 1,000 1.7187 Purchase 2,000 1.6918 Purchase 220 1.7467 Purchase 1,728 1.7285 Purchase 1,000 1.7450 Purchase 2,547 1.6880 Purchase 568 1.7600 Purchase 6,000 1.7182 Purchase 3,498 1.7150 Purchase 2,000 1.7035 Purchase 1,023 1.6942 Purchase 135 1.7435 Purchase 577 1.7313 Purchase 500 1.7250 Purchase 20,037 1.7554 Purchase 4 1.7304 Purchase 1,000 1.7690 Purchase 35,000 1.7400 Purchase 1,500 1.7000 Purchase 2,895 1.7160 Purchase 1,300 1.7217 Purchase 580 1.7219 Purchase 2,500 1.7270 Purchase 112,602 1.5850 Purchase 572 1.7477 Purchase 673 1.7250 Purchase 1,000 1.7151 Purchase 87,778 1.7408 Purchase 2,300 1.7480 Purchase 2,700 1.7480 Purchase 2,000 1.7370 Purchase 112,602 1.7340 Purchase 4,490 1.7203 Purchase 3,000 1.6900 Purchase 1,302 1.7100 Purchase 4,700 1.7428 Purchase 20,000 1.7400 Purchase 2,250 1.6990 Purchase 2,000 1.7540 Purchase 1,000 1.7690 Purchase 225 1.7145 Purchase 7,171 1.6917 Purchase 188 1.7304 Purchase 2,000 1.7195 Purchase 1,138 1.7343 Purchase 5,702 1.7437 Purchase 2,877 1.7374 Purchase 3,000 1.7567 Purchase 58 1.7063 Purchase 7,232 1.7420 Purchase 574 1.7400 Purchase 3,000 1.6897 Purchase 1,148 1.7265 Purchase 11,668 1.7140 Purchase 1,000 1.6658 Purchase 2,000 1.7364 Purchase 541 1.7570 Purchase 55 1.7052 Purchase 4,236 1.7597 Purchase 5,000 1.7540 Purchase 2,000 1.7670 Purchase 172 1.7428 Purchase 285 1.7507 Purchase 14 1.7450 Purchase 250 1.7765 Purchase 4,500 1.7100 Purchase 1,151 1.7372 Purchase 348 1.7228 Purchase 34,150 1.7250 Purchase 6,482 1.6970 Purchase 4,000 1.7555 Purchase 1,141 1.7520 Purchase 500 1.7570 Purchase 4,000 1.7987 Purchase 3,000 1.7407 Purchase 566 1.7262 Purchase 1,000 1.7343 Purchase 1,000 1.7300 Purchase 4,500 1.7500 Purchase 1,002 1.7300 Purchase 2,834 1.7467 Purchase 937 1.6900 Purchase 626 1.7295 Purchase 781 1.7987 Purchase 57 1.7459 Purchase 7,500 1.7555 Purchase 1,000 1.7230 Purchase 3,000 1.8000 Purchase 8,000 1.7555 Purchase 1,341 1.7890 Purchase 1,000 1.7382 Purchase 106 1.7398 Purchase 10,000 1.7300 Purchase 2,881 1.7227 Purchase 5,000 1.7367 Purchase 500 1.7397 Purchase 1,155 1.7125 Sale 3,000 1.7950 Sale 500 1.8000 Sale 400 1.7650 Sale 2,122 1.7810 Sale 1,898 1.7170 Sale 5,000 1.7104 Sale 1,000 1.8000 Sale 2,000 1.7008 Sale 4,000 1.7420 Sale 3,013 1.7320 Sale 2,000 1.7810 Sale 6,292 1.7540 Sale 3,150 1.7103 Sale 208 1.7400 Sale 2,052 1.7530 Sale 2,300 1.6977 Sale 2,160 1.7460 Sale 4,056 1.7230 Sale 4,500 1.7013 Sale 5,887 1.7600 Sale 7,346 1.7400 Sale 2,263 1.7710 Sale 1,302 1.7270 Sale 750 1.7365 Sale 2,338 1.7243 Sale 4,686 1.6980 Sale 572 1.7102 Sale 531 1.7113 Sale 2,000 1.7810 Sale 7,500 1.7203 Sale 4,230 1.6880 Sale 273 1.7950 Sale 4,842 1.7233 Sale 5,000 1.7323 Sale 7,413 1.7104 Sale 1,788 1.7102 Sale 3,313 1.7258 Sale 4,524 1.7194 Sale 148 1.7360 Sale 3,375 1.7800 Sale 288 1.7103 Sale 2,262 1.7107 Sale 500 1.7224 Sale 1,000 1.7510 Sale 30,395 1.7400 Sale 2,577 1.8000 Sale 1,367 Transfer Sale 260 1.7300 Sale 4,000 1.7530 Sale 36,561 1.7400 Sale 6,000 1.7160 Sale 1,714 1.7510 Sale 10,000 1.7400 Sale 4,000 1.7150 Sale 2,000 1.6948 Sale 329 1.7200 Sale 1,908 1.7110 Sale 8,776 1.7280 Sale 1,000 1.7314 Sale 350 1.7504 Sale 1,000 1.7362 Sale 964 1.7254 Sale 4,000 1.7238 Sale 1,193 1.6835 Sale 100,000 1.7210 Sale 11,396 1.7100 Sale 2,000 1.7210 Sale 1,131 1.7102 Sale 2,907 1.7500 Sale 1,358 1.7359 Sale 5,000 1.7235 Sale 7,232 1.6870 Sale 2,905 1.7300 Sale 1,282 1.7365 Sale 974 1.7400 Sale 2,000 1.7206 Sale 922 1.7127 Sale 60,728 1.7500 Sale 1,000 1.7990 Sale 924 1.6700 Sale 12,323 1.7130 Sale 3,000 1.8000 Sale 1,300 1.7352 Sale 4,400 1.7260 Sale 4,763 1.7413 Sale 4,705 1.7018 Sale 1,000 1.7460 Sale 2,000 1.6660 Sale 4,000 1.7184 Sale 4,000 1.7228 Sale 50,000 1.7950 Sale 7,500 1.6910 Sale 1,000 1.7337 Sale 1,500 1.6804 Sale 1,000 1.8000 Sale 1,668 1.7254 Sale 4,244 1.7610 Sale 2,033 1.7255 Sale 153 1.7175 Sale 1,250 1.7177 Sale 2,500 1.7400 Sale 1,000 1.7260 Sale 750 1.7372 Sale 312 1.7630 Sale 2,500 1.7500 Sale 300 1.7210 Sale 2,000 1.6833 Sale 2,000 1.7950 Sale 5,586 1.7358 Sale 2,000 1.7404 Sale 1,600 1.7300 Sale 200 1.7224 Sale 2,600 1.7348 Sale 2,500 1.7730 Sale 1,739 1.7334 Sale 2,500 1.7710 Sale 754 1.8000 Sale 18,953 1.7100 Sale 2,976 1.7366 Sale 12,500 1.7600 Sale 500 1.7200 Sale 500 1.8000 Sale 2,500 1.7990 Sale 1,000 1.7103 Sale 2,550 1.7353 Sale 5,168 1.7103 Sale 3,465 1.7093 Sale 1,000 1.7196 Sale 62 1.7262 Sale 1,552 1.7187 Sale 1,500 Transfer Sale 3,333 1.6910 Sale 555 1.7210 Sale 3,000 1.7334 Sale 2,400 1.7950 Sale 4,000 1.7800 Sale 581 1.7215 Sale 2,000 1.7314 Sale 2,500 1.7950 Sale 300 1.7204 Sale 240 1.7350 Sale 10,000 1.7710 Sale 2,894 1.7170 Sale 500 1.7323 Sale 2,500 1.7283 Sale 112,602 1.6170 Sale 5,835 1.7258 Sale 2,000 1.7856 Sale 2,500 1.7710 Sale 18,307 1.7710 Sale 1,405 1.7600 Sale 2,500 1.7500 Sale 1,000 1.6932 Sale 350 1.7500 Sale 5,366 1.7198 Sale 344 1.7009 Sale 112,602 1.7340 Sale 35,000 1.7450 Sale 112,602 1.7340 Sale 42,700 1.7311 Sale 1,100 1.7204 Sale 133 1.7324 Sale 8,500 1.6866 Sale 92,548 1.7412 Sale 1,825 1.7204 Sale 20,037 1.6937 Sale 112,602 1.5850 Sale 1,300 1.7195 Sale 7,500 1.7403 Sale 1,000 1.7195 Sale 2,128 1.7710 Sale 1,151 1.7093 Sale 400 1.7500 Sale 4,236 1.7140 Sale 2,500 1.7980 Sale 803 1.7204 Sale 1,250 1.7453 Sale 1,000 1.7041 Sale 4,867 1.6810 Sale 7,000 1.7233 Sale 1,000 1.7362 Sale 500 1.7348 Sale 3,000 1.7300 Sale 2,000 1.7750 Sale 1,000 1.7104 Sale 500 1.7480 Sale 469 1.7250 Sale 1,754 1.7153 Sale 2,000 1.7207 Sale 12,743 1.7360 Sale 5,510 1.7500 Sale 5,000 1.7510 Sale 3,200 1.7354 Sale 5,008 1.7200 Sale 3,000 1.7183 Sale 5,000 1.7364 Sale 53,953 1.7530 Sale 944 1.7500 Sale 750 1.7400 Sale 3,000 1.7950 Sale 680 1.7550 Sale 200 1.7338 Sale 15,364 1.7210 Sale 3,000 1.7408 Sale 3,000 1.7314 Sale 5,000 1.7203 Sale 1,285 1.7210 Sale 349 1.7208 Sale 500 1.7283 Sale 1,290 1.7309 Sale 1,000 1.6910 Sale 1,000 1.6794 Sale 7,700 1.7130 Sale 5,209 1.7100 Sale 12,150 1.7320 Sale 6,338 1.6916 Sale 713 1.6838 Sale 5,000 1.6933 Sale 18,576 1.7360 Sale 2,500 1.7168 Sale 13,091 1.7210 Sale 1,338 1.7210 Sale 531 1.7063 Sale 1,000 1.7102 Sale 1,000 1.7850 Sale 200 1.7500 Sale 2,000 1.7402 Sale 2,000 1.7132 Sale 2,000 1.7600 Sale 272 1.7128 Sale 200 1.7063 Sale 500 1.7323 Sale 553 1.7550 Sale 1,200 1.7215 Sale 1,049 1.7210 Sale 2,500 1.7435 Sale 400 1.7264 Sale 2,000 1.7710 Sale 867 1.7323 Sale 862 1.7870 Sale 1,000 1.7514 Sale 5,200 1.7194 Sale 4,000 1.7382 Sale 4,451 1.7710 Sale 28,991 1.7950 Sale 4,500 1.7348 Sale 2,000 1.7170 Sale 1,500 1.6700 Sale 4,365 1.7203 Sale 2,850 1.7302 Sale 2,500 1.7235 Sale 463 1.7264 Sale 350 1.7419 Sale 5,000 1.7406 Sale 86 1.7232 Sale 8,000 1.6760 Sale 2,500 1.7510 Sale 2,548 1.7000 Sale 5,000 1.7214 Sale 115 1.7132 Sale 3,460 1.6700 Sale 1,017 1.8000 Sale 1,138 1.7610 Sale 3,498 1.7348 Sale 5,000 1.7366 Sale 1,912 1.7250 Sale 2,500 1.7990 Sale 1,000 1.7160 Sale 2,500 1.7334 Sale 40,000 1.7090 Sale 1,000 1.7744 Sale 1,500 1.7510 Sale 500 1.7179 Sale 9,332 1.7018 Sale 16,986 1.7220 Sale 500 1.7195 Sale 800 1.8004 Sale 1,080 1.7360 Sale 1,302 1.8000 Sale 2,000 1.7860 Sale 11,668 1.7213 Sale 2,000 1.7980 Sale 3,273 1.7500 Sale 1,334 1.7230 Sale 1,690 1.7174 Sale 2,000 1.7480 Sale 3,140 1.7363 Sale 6,383 1.7540 Sale 2,903 1.7527 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 4490 1.7203 CFD Short 87778 1.7408 CFD Short 20037 1.7553 CFD Long 20037 1.6936 CFD Long 42700 1.731 CFD Long 92548 1.7412 (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 09 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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