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 17 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 23,929,135 5.68% 195,512 0.05% securities (2) Derivatives 5,620,044 1.33% 5,111,083 1.21% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 29,549,179 7.02% 5,306,595 1.26% (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 267 2.2422 Purchase 4,000 2.1894 Purchase 400 2.1391 Purchase 3,400 2.2966 Purchase 2,727 2.1997 Purchase 7,314 2.17 Purchase 7,500 2.1997 Purchase 4,685 2.1222 Purchase 48 2.2646 Purchase 368 2.17 Purchase 1,153 2.1497 Purchase 1,000 2.1497 Purchase 500 2.2171 Purchase 1,000 2.1272 Purchase 455 2.1697 Purchase 1,868 2.1268 Purchase 1,919 2.0694 Purchase 421 2.1372 Purchase 2,360 2.1044 Purchase 2,000 2.1194 Purchase 2,175 2.2797 Purchase 1,385 2.1497 Purchase 2,000 2.0844 Purchase 4,689 2.1322 Purchase 935 2.1194 Purchase 238 2.0994 Purchase 4,535 2.2047 Purchase 205 2.2347 Purchase 2,000 2.1796 Purchase 3,615 2.1848 Purchase 4,541 2.1892 Purchase 2,093 2.1497 Purchase 3,000 2.1848 Purchase 1,412 2.1945 Purchase 1,000 2.1718 Purchase 3,000 2.1796 Purchase 2,500 2.1597 Purchase 2,000 2.1896 Purchase 3,177 2.19 Purchase 92 2.1697 Purchase 3,362 2.2172 Purchase 4,000 2.1497 Purchase 1,086 2.2794 Purchase 2,289 2.17 Purchase 773 2.07 Purchase 2,500 2.1044 Purchase 5,000 2.2575 Purchase 5,000 2.1069 Purchase 977 2.2443 Purchase 2,000 2.2497 Purchase 1,300 2.1272 Purchase 500 2.2397 Purchase 700 2.229 Purchase 4,207 2.1397 Purchase 500 2.0944 Purchase 430 2.2821 Purchase 114 2.1865 Purchase 68 2.1769 Purchase 5,000 2.1486 Purchase 1,000 2.1194 Purchase 2,311 2.1194 Purchase 25,826 2.2225 Purchase 250 Transfer Purchase 13,000 2.175 Purchase 1,000 2.2221 Purchase 500 2.1497 Purchase 1,382 2.1697 Purchase 2,628 2.2685 Purchase 4,587 2.1797 Purchase 2,132 2.0944 Purchase 3,000 2.2309 Purchase 250 2.0944 Purchase 1,000 2.2547 Purchase 100 2.1896 Purchase 5,000 2.1697 Purchase 94 2.1268 Purchase 4,690 2.1192 Purchase 700 2.1394 Purchase 3,417 2.1944 Purchase 2,344 2.1194 Purchase 2,198 2.2597 Purchase 398 2.2662 Purchase 20,930 2.15 Purchase 1,000 2.15 Purchase 2,321 2.1397 Purchase 4,000 2.2171 Purchase 5,000 2.2596 Purchase 2,000 2.119 Purchase 1,050 2.1072 Purchase 2,357 2.1072 Purchase 824 2.1194 Purchase 500 2.0644 Purchase 1,848 2.1472 Purchase 441 2.2397 Purchase 2,000 2.1722 Purchase 2,000 2.1497 Purchase 1,901 2.1695 Purchase 1,426 2.17 Purchase 1,000 2.24 Purchase 5,000 2.2334 Purchase 5,000 2.2596 Purchase 4,425 2.2597 Purchase 934 2.1397 Purchase 1,312 2.2856 Purchase 41 2.1268 Purchase 1,370 2.1897 Purchase 3,094 2.2472 Purchase 924 2.144 Purchase 10,000 2.19 Purchase 1,332 2.2522 Purchase 10,000 2.255 Purchase 200 2.1362 Purchase 1,000 2.0894 Purchase 3,000 2.1697 Purchase 1,000 2.1497 Purchase 2,700 2.2222 Purchase 1,425 2.1044 Purchase 5,008 2.24 Purchase 2,200 2.2675 Purchase 4,580 2.1697 Purchase 500 2.1447 Purchase 1,408 2.1848 Purchase 922 2.1497 Purchase 4,000 2.2194 Purchase 1,010 2.1094 Purchase 1,140 2.1697 Purchase 4,627 2.1486 Purchase 2,000 2.1194 Purchase 3,279 2.07 Purchase 1,819 2.1989 Purchase 1,000 2.1562 Purchase 1,200 2.1347 Purchase 2,184 2.2269 Purchase 1,000 2.2597 Purchase 2,000 2.1497 Purchase 2,040 2.1397 Purchase 39 2.221 Purchase 2,737 2.15 Purchase 2,000 2.229 Purchase 5,000 2.2172 Purchase 2,250 2.2221 Purchase 475 2.1019 Purchase 1,000 2.2169 Purchase 1,000 2.1218 Purchase 940 2.2822 Purchase 1,000 2.1772 Purchase 2,500 2.1496 Purchase 2,392 2.0894 Purchase 656 2.2622 Purchase 636 2.1697 Purchase 1,300 2.2392 Purchase 47,201 2.24 Purchase 1,000 2.1768 Purchase 3,888 2.1342 Purchase 4,419 2.2497 Purchase 2,000 2.2222 Purchase 888 2.2269 Purchase 877 2.2597 Purchase 1,567 2.2172 Purchase 2,894 2.0944 Purchase 1,598 2.1897 Purchase 2,691 2.229 Purchase 4,405 2.2697 Purchase 1,013 2.1697 Purchase 1,321 2.2531 Purchase 4,716 2.12 Purchase 1,000 2.1497 Purchase 1,260 2.1897 Purchase 2,871 2.0894 Purchase 3,500 2.19 Purchase 4,187 2.1491 Purchase 21,633 2.265 Purchase 16,434 2.185 Purchase 1,034 2.0944 Purchase 2,000 2.0894 Purchase 5,000 2.1769 Purchase 622 2.1697 Purchase 297 2.1797 Purchase 40,000 2.165 Purchase 3,000 2.17 Purchase 500 2.1897 Purchase 1,000 2.1194 Purchase 200 2.2622 Purchase 223 2.1695 Purchase 2,289 2.1696 Purchase 4,791 2.1997 Purchase 2,000 2.1072 Purchase 1,843 2.1696 Purchase 911 2.1696 Purchase 358 2.1997 Purchase 3,401 2.2048 Purchase 2,627 2.2693 Purchase 35 2.2472 Purchase 2,243 2.229 Purchase 1,085 2.2246 Purchase 1,789 2.2197 Purchase 1,785 2.24 Purchase 1,000 2.2138 Purchase 225 2.1996 Purchase 4,000 2.2493 Purchase 2,300 2.1597 Purchase 7,000 2.1497 Purchase 300 2.1997 Purchase 238 2.0942 Purchase 3,000 2.2447 Purchase 1,000 2.2568 Purchase 224 2.2593 Purchase 1,806 2.1997 Purchase 1,219 2.1997 Purchase 2,377 2.09 Purchase 1,007 2.1697 Purchase 3,000 2.17 Purchase 1,000 2.1871 Purchase 23 2.1697 Purchase 5,000 2.1397 Purchase 1,000 2.2219 Purchase 5,000 2.2197 Purchase 4,608 2.1697 Purchase 927 2.1392 Purchase 2,362 2.1168 Purchase 500 2.1897 Purchase 1,843 2.17 Purchase 20,999 2.2175 Purchase 2,000 2.2247 Purchase 1,415 2.1192 Purchase 2,000 2.1392 Purchase 5,000 2.2297 Purchase 450 2.1848 Purchase 1,489 2.2692 Purchase 10,000 2.2 Purchase 2,931 2.2647 Purchase 438 2.2797 Purchase 500 2.2373 Purchase 4,583 2.1695 Purchase 11,086 2.255 Purchase 2,463 2.2272 Purchase 2,581 2.2175 Purchase 3,201 2.1868 Purchase 1,000 2.1894 Purchase 437 2.2837 Purchase 11,355 2.19 Purchase 5,000 2.17 Purchase 192 2.234 Purchase 2,000 2.1194 Purchase 173 2.2217 Purchase 20,000 2.2375 Purchase 1,921 2.0819 Purchase 90 2.2197 Purchase 2,740 2.1894 Purchase 10,000 2.2 Purchase 500 2.2293 Purchase 3,000 2.1387 Purchase 14,712 2.2294 Purchase 3,164 2.075 Purchase 1,848 2.1497 Purchase 2,208 2.2475 Purchase 2,829 2.1497 Purchase 150 2.2347 Purchase 1,000 2.2397 Purchase 1,000 2.0944 Purchase 779 2.1547 Purchase 5,400 2.1154 Purchase 2,290 2.1684 Purchase 700 2.1695 Purchase 2,325 2.1497 Purchase 3,000 2.1268 Purchase 2,000 2.1268 Purchase 5,500 2.1904 Purchase 1,000 2.19 Purchase 46,082 2.17 Purchase 500 2.1219 Purchase 1,343 2.2172 Purchase 1,000 2.1497 Purchase 186,638 2.1873 Purchase 1,000 2.2797 Sale 7,000 2.213 Sale 418 2.1543 Sale 14,712 2.2294 Sale 2,758 2.1675 Sale 4,627 2.1108 Sale 100 2.1605 Sale 500 2.2256 Sale 544 2.115 Sale 4,000 2.2343 Sale 5,000 2.0855 Sale 267 2.1237 Sale 4,808 2.163 Sale 1,500 2.1007 Sale 8,000 2.2275 Sale 3,300 2.2731 Sale 2,369 2.2531 Sale 500 2.183 Sale 179,197 2.2092 Sale 2,727 2.215 Sale 14,712 2.2294 Sale 798 2.1356 Sale 500 2.2356 Sale 1,000 2.2681 Sale 45,000 2.1 Sale 3,695 2.133 Sale 2,737 2.2512 Sale 3,000 2.1903 Sale 1,000 2.1728 Sale 4,035 2.2728 Sale 5,400 2.2246 Sale 46,082 2.23 Sale 5,000 2.223 Sale 269 2.1606 Sale 4,854 2.0605 Sale 500 2.2729 Sale 279 2.144 Sale 9,696 2.0875 Sale 3,899 2.1543 Sale 2,916 2.1606 Sale 377 2.1237 Sale 1,000 2.2321 Sale 3,000 2.2605 Sale 4,000 2.0605 Sale 500 2.0855 Sale 1,750 2.1625 Sale 22 2.164 Sale 540 2.1608 Sale 500 2.1767 Sale 125 2.167 Sale 877 2.2228 Sale 1,000 2.1807 Sale 987 2.1807 Sale 15,000 2.25 Sale 3,000 2.1919 Sale 219 2.2087 Sale 4,315 2.0858 Sale 500 2.1679 Sale 940 2.2211 Sale 107 2.1353 Sale 636 2.1855 Sale 1,000 2.2508 Sale 1,000 2.22 Sale 1,000 2.2018 Sale 295 2.2154 Sale 432 2.2186 Sale 2,000 2.0855 Sale 2,384 2.101 Sale 493 2.1936 Sale 192 2.2106 Sale 9,053 2.2137 Sale 250 Transfer Sale 299 2.2143 Sale 2,899 2.2503 Sale 5,000 2.2512 Sale 1,941 2.2681 Sale 30 2.1503 Sale 931 2.2803 Sale 1,300 2.2732 Sale 1,000 2.1028 Sale 421 2.163 Sale 1,500 2.1903 Sale 413 2.163 Sale 2,000 2.2155 Sale 1,000 2.1155 Sale 2,093 2.1655 Sale 244 2.1887 Sale 924 2.1105 Sale 300 2.2107 Sale 300 2.2728 Sale 1,217 2.1903 Sale 7,000 2.113 Sale 378 2.2087 Sale 377 2.1828 Sale 288 2.1608 Sale 500 2.1804 Sale 1,500 2.1006 Sale 1,285 2.164 Sale 5,000 2.2195 Sale 447 2.1103 Sale 1,000 2.1712 Sale 2,888 2.078 Sale 223 2.1572 Sale 2,500 2.1605 Sale 385 2.2087 Sale 5,000 2.2555 Sale 3,544 2.2579 Sale 368 2.2675 Sale 115 2.2709 Sale 7,314 2.173 Sale 2,627 2.2728 Sale 443 2.1003 Sale 500 2.2628 Sale 2,558 2.2156 Sale 2,232 2.2728 Sale 975 2.2234 Sale 2,000 2.1131 Sale 1,094 2.1655 Sale 200 2.1596 Sale 2,000 2.2728 Sale 1,000 2.2728 Sale 700 2.2168 Sale 673 2.177 Sale 480 2.156 Sale 551 Transfer Sale 500 2.2256 Sale 3,362 2.2362 Sale 198 2.1833 Sale 21,088 2.22 Sale 590 2.2206 Sale 341 2.2037 Sale 647 2.1703 Sale 1,000 2.2728 Sale 200 2.1387 Sale 4,000 2.1005 Sale 346 2.1608 Sale 4,689 2.1655 Sale 49 2.2703 Sale 651 2.1226 Sale 2,000 2.1753 Sale 1,629 2.1503 Sale 1,293 2.2725 Sale 1,586 2.1503 Sale 1,500 2.1655 Sale 447 2.1608 Sale 2,700 2.2143 Sale 2,464 2.1767 Sale 826 2.163 Sale 832 2.1212 Sale 552 2.2278 Sale 404 2.0855 Sale 217 2.2703 Sale 470 2.1337 Sale 2,289 2.2364 Sale 400 2.2185 Sale 300 2.167 Sale 619 2.1807 Sale 257 2.2315 Sale 1,000 2.1736 Sale 2,258 2.2531 Sale 500 2.1665 Sale 1,630 2.1153 Sale 35,817 2.1 Sale 1,709 2.1178 Sale 1,255 2.1503 Sale 1,000 2.1275 Sale 2,000 2.223 Sale 5,374 2.225 Sale 13,000 2.1625 Sale 4,419 2.2703 Sale 210 2.2703 Sale 500 2.0855 Sale 927 2.2278 Sale 225 2.2729 Sale 118 2.215 Sale 2,000 2.2605 Sale 1,000 2.1572 Sale 327 2.2311 Sale 1,086 2.1672 Sale 922 2.2276 Sale 3,000 2.1605 Sale 1,074 2.1725 Sale 135 2.1028 Sale 500 2.2703 Sale 513 2.173 Sale 5,000 2.2514 Sale 700 2.1745 Sale 3,711 2.0905 Sale 3,000 2.2478 Sale 7,500 2.0855 Sale 21,633 2.085 Sale 2,700 2.1135 Sale 573 2.1003 Sale 232 2.2229 Sale 26,800 2.22 Sale 1,489 2.1736 Sale 3,000 2.2703 Sale 2,094 2.1106 Sale 1,700 2.2186 Sale 1,000 2.2729 Sale 829 2.2115 Sale 596 2.1178 Sale 20,930 2.22 Sale 102 2.2278 Sale 3,500 2.2503 Sale 876 2.2112 Sale 1,950 2.2106 Sale 712 2.1153 Sale 1,000 2.1005 Sale 1,000 2.1206 Sale 2,761 2.1903 Sale 362 2.2512 Sale 4,000 2.0855 Sale 3,400 2.2153 Sale 310 2.2753 Sale 407 2.2728 Sale 448 2.1936 Sale 1,000 2.2478 Sale 500 2.213 Sale 927 2.2728 Sale 1,000 2.2204 Sale 7,742 2.11 Sale 4,801 2.1503 Sale 2,000 2.1903 Sale 1,500 2.1706 Sale 500 2.2753 Sale 5,000 2.2362 Sale 2,311 2.164 Sale 2,000 2.083 Sale 1,038 2.2808 Sale 400 2.1936 Sale 1,400 2.0858 Sale 4,446 2.2728 NB: The below transactions which were previously disclosed have been cancelled Deal Date Purchase/Sale Number of Securities Price per unit (GBP) 12/10/2007 Purchase 1,857 2.6750 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 5400 .1154 CFD Short 186638 2.1873 CFD Short 5500 2.1904 CFD Short 20118 2.2294 CFD Long 179197 2.2091 CFD Long 5400 2.2245 CFD Long 14712 2.2293 (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 18 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. 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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