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 18 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 24,149,943 5.73% 195,512 0.05% securities (2) Derivatives 5,830,242 1.38% 5,357,171 1.27% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 29,980,185 7.12% 5,552,683 1.32% (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 6,574 2.1175 Purchase 116 2.071 Purchase 953 1.9924 Purchase 246 2.0246 Purchase 2,000 2.0875 Purchase 1,000 2.0473 Purchase 1,000 2.0238 Purchase 1,000 2.0444 Purchase 4 2.1285 Purchase 1,000 2.0438 Purchase 10,000 2.0875 Purchase 15,112 2.1175 Purchase 1,931 2.0567 Purchase 1,456 2.0444 Purchase 1,000 2.1134 Purchase 491 2.0019 Purchase 2,000 2.0962 Purchase 187 2.1281 Purchase 1,500 2.0869 Purchase 2,309 2.1494 Purchase 2,305 2.08 Purchase 1,473 2.0356 Purchase 4,000 2.0494 Purchase 1,000 2.0967 Purchase 3,000 2.1094 Purchase 2,000 2.0869 Purchase 1,920 2.0536 Purchase 1,500 2.0827 Purchase 4,755 2.09 Purchase 1,000 2.0444 Purchase 1,000 2.1256 Purchase 1,465 2.0473 Purchase 1,000 2.1369 Purchase 5,000 2.0461 Purchase 5,000 2.0235 Purchase 2,437 2.0376 Purchase 2,383 2.0977 Purchase 200 2.1117 Purchase 470 2.1256 Purchase 1,000 2.0356 Purchase 650 2.0792 Purchase 250 2.0235 Purchase 400 2.0919 Purchase 250 2.0385 Purchase 230 1.9974 Purchase 1,000 2.0235 Purchase 5,000 2.0444 Purchase 3,360 2.1073 Purchase 3,000 2.0413 Purchase 3,695 2.0295 Purchase 296 2.0246 Purchase 500 2.052 Purchase 46 2.1253 Purchase 1,000 2.1226 Purchase 1,000 2.056 Purchase 390 2.0494 Purchase 500 2.1142 Purchase 2,197 2.0476 Purchase 4,265 2.1097 Purchase 5,000 2.0235 Purchase 200 2.1097 Purchase 6,700 2.14 Purchase 207,787 2.0587 Purchase 699 2.124 Purchase 493 2.026 Purchase 12,315 2.03 Purchase 500 1.9924 Purchase 487 2.0521 Purchase 2,643 2.0296 Purchase 2,000 2.0288 Purchase 474 2.0727 Purchase 10,000 2.0671 Purchase 800 2.0263 Purchase 1,000 2.1269 Purchase 1,000 2.0392 Purchase 4,421 2.0238 Purchase 938 2.1122 Purchase 500 2.0763 Purchase 500 2.0469 Purchase 4,900 2.0461 Purchase 1,000 2.0776 Purchase 491 2.0338 Purchase 2,000 2.0444 Purchase 1,000 2.0171 Purchase 1,000 2.0195 Purchase 1,000 2.0485 Purchase 769 2.0794 Purchase 749 2.0473 Purchase 1,000 2.0192 Purchase 2,579 2.0419 Purchase 98 2.0285 Purchase 1,000 2.1277 Purchase 18 2.0235 Purchase 3,415 2.0492 Purchase 1,459 2.0406 Purchase 500 2.0094 Purchase 750 2.0844 Purchase 10,000 2.0436 Purchase 2,799 2.13 Purchase 2,000 2.11 Purchase 2,000 2.0444 Purchase 472 2.1121 Purchase 1,100 2.0388 Purchase 468 2.0288 Purchase 3,000 2.1244 Purchase 200 2.0192 Purchase 195 2.0469 Purchase 866 2.1096 Purchase 81,939 2.0625 Purchase 194 2.0566 Purchase 632 2.0188 Purchase 956 2.0919 Purchase 300 2.0527 Purchase 551 2.027 Purchase 1,000 2.0494 Purchase 464 2.1285 Purchase 4,859 2.0463 Purchase 478 2.0891 Purchase 626 2.0444 Purchase 1,007 2.0794 Purchase 450 2.0731 Purchase 4,000 2.051 Purchase 3,000 1.9924 Purchase 500 2.0913 Purchase 733 2.046 Purchase 1,219 2.0296 Purchase 3,000 2.0371 Purchase 1,000 2.0263 Purchase 5,500 2.105 Purchase 3,000 2.08 Purchase 1,950 2.0367 Purchase 481 2.0427 Purchase 1,000 2.1122 Purchase 495 2.0195 Purchase 500 2.0263 Purchase 1,000 2.0295 Purchase 1,000 2.047 Purchase 1,250 2.1063 Purchase 468 2.1094 Purchase 1,000 2.0448 Purchase 1,000 2.0461 Purchase 4,000 2.1069 Purchase 2,000 2.0192 Purchase 2,439 2.0492 Purchase 2,847 2.0944 Purchase 50,000 2.1125 Purchase 28,800 2.1 Purchase 1,000 2.0419 Purchase 500 2.0556 Purchase 4,396 2.0469 Purchase 1,000 2.07 Purchase 610 2.1281 Purchase 2,750 2.0192 Purchase 492 1.9974 Purchase 2,334 2.1281 Purchase 1,000 2.0588 Purchase 247 2.0444 Purchase 2,500 2.1292 Purchase 2,062 2.097 Purchase 100,000 2.0925 Purchase 2,437 2.0296 Purchase 2,086 2.095 Purchase 383 2.0873 Purchase 2,000 2.0444 Purchase 800 2.0313 Purchase 5,000 2.0585 Purchase 4,921 2.0192 Purchase 1,007 2.0485 Purchase 60 2.0188 Purchase 2,500 2.0469 Purchase 1,838 2.0698 Purchase 1,944 2.0436 Purchase 1,500 2.0994 Purchase 5,008 2.1075 Purchase 1,446 2.0742 Purchase 100 2.0481 Purchase 5,000 2.1113 Purchase 1,424 2.09 Purchase 5,000 2.1146 Purchase 100 2.1266 Purchase 979 2.0195 Purchase 2,400 2.0825 Purchase 100 1.9924 Purchase 2,350 2.1119 Purchase 500 2.0188 Purchase 3,300 2.0267 Purchase 7,069 2.11 Purchase 3,323 2.0919 Purchase 300 2.0685 Purchase 2,250 2.1288 Purchase 2,500 2.1236 Purchase 190 2.0221 Purchase 5,000 2.0435 Purchase 1,000 2.0585 Purchase 46,062 2.0725 Purchase 250 2.0588 Purchase 2,427 2.0469 Purchase 500 2.1 Purchase 303 2.1117 Purchase 400 2.1211 Purchase 2,364 2.1144 Purchase 1,000 2.1011 Purchase 38,301 2.0245 Purchase 94 2.1263 Purchase 2,386 2.095 Purchase 243 2.0492 Purchase 1,000 2.0285 Purchase 4,000 2.0794 Purchase 15,734 2.1 Purchase 2,396 2.0867 Purchase 493 2.026 Purchase 5,000 2.1494 Purchase 4,867 2.0542 Sale 5,008 2.0506 Sale 1,350 2.0304 Sale 4,500 2.0353 Sale 986 2.0406 Sale 2,984 2.0496 Sale 1,715 2.078 Sale 1,470 2.078 Sale 1,000 2.0907 Sale 72 Transfer Sale 5,000 2.0368 Sale 272 1.9755 Sale 2,847 2.0339 Sale 494 2.0157 Sale 2,427 2.1137 Sale 1,084 2.1193 Sale 4,593 2.083 Sale 1,000 2.0993 Sale 204,631 2.0758 Sale 802 2.0536 Sale 248 2.0204 Sale 5,000 2.091 Sale 500 2.1168 Sale 2,034 2.1112 Sale 480 2.1115 Sale 50 2.1212 Sale 1,000 2.0511 Sale 2,583 2.0673 Sale 2,000 2.1213 Sale 500 2.0822 Sale 735 2.0186 Sale 400 2.0922 Sale 381 2.0393 Sale 1,100 2.1011 Sale 316 2.0168 Sale 6,500 2.0304 Sale 2,400 2.1106 Sale 494 2.0105 Sale 4,421 2.0307 Sale 1,000 2.0831 Sale 5,000 2.0556 Sale 1,000 2.1043 Sale 2,000 2.0418 Sale 2,900 2.1323 Sale 700 2.0279 Sale 260 2.0861 Sale 4,000 2.1106 Sale 1,000 2.0378 Sale 633 2.0354 Sale 3,000 2.0232 Sale 1,000 2.1171 Sale 4,265 2.105 Sale 6,574 2.0604 Sale 1,465 2.0757 Sale 964 2.1212 Sale 4,921 2.0451 Sale 1,000 2.0354 Sale 2,000 2.054 Sale 1,237 Transfer Sale 1,150 2.0354 Sale 6,000 2.0279 Sale 987 2.0476 Sale 500 2.1015 Sale 107,500 2.0225 Sale 1,000 2.0397 Sale 946 2.1276 Sale 4,791 2.0705 Sale 2,871 2.1262 Sale 4,859 2.0812 Sale 1,000 2.0393 Sale 2,631 2.0612 Sale 140 2.1215 Sale 1,923 2.0847 Sale 4,000 2.0261 Sale 4,500 2.1206 Sale 365 2.1211 Sale 45 2.0747 Sale 3,300 2.0611 Sale 2,000 2.0597 Sale 3,859 2.0311 Sale 4,396 2.0831 Sale 15,500 2.1105 Sale 1,000 2.1012 Sale 2,000 2.1143 Sale 1,400 2.0831 Sale 657 2.0351 Sale 3,000 2.11 Sale 1,000 2.1125 Sale 1,925 2.0436 Sale 7,000 2.0587 Sale 4,553 2.045 Sale 2,000 2.033 Sale 1,967 2.0962 Sale 980 2.054 Sale 748 2.0157 Sale 992 2.0105 Sale 2,208 2.0157 Sale 3,000 2.1106 Sale 1,000 2.0136 Sale 2,000 2.1276 Sale 4,000 2.0611 Sale 221 2.0105 Sale 390 2.1257 Sale 1,218 2.054 Sale 2,573 2.1031 Sale 470 2.0922 Sale 1,000 2.0468 Sale 679 2.0361 Sale 143 2.1205 Sale 13,079 2.0605 Sale 1,824 2.1043 Sale 4,900 2.0805 Sale 3,689 2.0354 Sale 5,000 2.1193 Sale 2,439 2.0476 Sale 230 2.0279 Sale 3,500 2.0457 Sale 1,500 2.0618 Sale 1,101 2.0304 Sale 656 2.0943 Sale 4,867 2.0355 Sale 1,000 2.0335 Sale 6,000 2.0712 Sale 2,213 2.1276 Sale 1,000 2.0379 Sale 1,000 2.0443 Sale 2,000 2.0516 Sale 2,250 2.0215 Sale 455 2.0726 Sale 13,000 2.118 Sale 3,000 2.0612 Sale 1,000 2.0504 Sale 691 2.0211 Sale 1,000 2.0247 Sale 1,831 2.0551 Sale 5,000 2.1107 Sale 5,500 2.1175 Sale 500 2.1107 Sale 665 2.0365 Sale 4 2.0768 Sale 100 2.0204 Sale 500 2.0436 Sale 28,800 2.05 Sale 2,579 2.0706 Sale 572 2.1137 Sale 646 2.034 Sale 4,622 2.1105 Sale 3,000 2.1056 Sale 600 2.1131 Sale 500 2.0215 Sale 1,920 2.0665 Sale 94 2.0261 Sale 129 2.0597 Sale 324 2.013 Sale 49,000 2.02 Sale 956 2.0507 Sale 2,426 2.0357 Sale 15,112 2.1105 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 38301 2.0244 CFD Short 207787 2.0586 CFD Long 2984 2.0496 CFD Long 2583 2.0672 CFD Long 204631 2.0757 (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 19 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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