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 19 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 24,011,765 5.70% 247,639 0.06% securities (2) Derivatives 5,915,803 1.40% 5,401,973 1.28% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 29,927,568 7.10% 5,649,612 1.34% (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 200 1.908 Purchase 2,000 1.8987 Purchase 4,000 1.9276 Purchase 28 1.8847 Purchase 1,000 1.8989 Purchase 1,277 1.89 Purchase 2,548 1.9496 Purchase 4,900 2.0288 Purchase 38 2.0562 Purchase 1,000 2.0191 Purchase 1,531 1.9586 Purchase 4,548 1.9785 Purchase 3,933 1.894 Purchase 2,000 2.0196 Purchase 300 1.887 Purchase 1,000 1.9826 Purchase 740 2.0063 Purchase 1,487 1.9988 Purchase 500 1.8847 Purchase 5,000 1.89 Purchase 1,707 1.933 Purchase 1,302 1.9 Purchase 2,000 1.9836 Purchase 1,250 1.9496 Purchase 5,000 1.9896 Purchase 500 1.9946 Purchase 1,000 1.9988 Purchase 6,316 1.889 Purchase 1,000 1.9988 Purchase 1,300 1.9726 Purchase 517 1.9096 Purchase 999 1.9785 Purchase 256 1.9496 Purchase 5,100 1.9496 Purchase 263 1.8999 Purchase 400 1.9885 Purchase 2,507 1.9816 Purchase 500 1.8736 Purchase 1,970 2.0296 Purchase 495 1.9846 Purchase 1,100 1.9756 Purchase 1,055 1.8786 Purchase 479 2.0385 Purchase 2,463 2.0296 Purchase 936 2.0292 Purchase 2,537 1.9576 Purchase 5,000 1.901 Purchase 1,227 2.0156 Purchase 675 2.006 Purchase 102 1.948 Purchase 244 1.9836 Purchase 520 1.8986 Purchase 500 1.9822 Purchase 511 1.9336 Purchase 1,100 1.9846 Purchase 489 2.0196 Purchase 236 2.0292 Purchase 3,112 1.9276 Purchase 487 2.0496 Purchase 8,400 2.035 Purchase 500 1.9857 Purchase 496 1.9796 Purchase 5,900 1.9527 Purchase 1,014 1.9556 Purchase 500 1.9996 Purchase 500 1.9496 Purchase 5,000 1.9746 Purchase 2,000 1.8796 Purchase 494 1.9988 Purchase 800 1.9492 Purchase 1,000 1.9166 Purchase 4,851 2.0496 Purchase 3,000 1.8796 Purchase 2,501 1.9857 Purchase 1,000 1.9856 Purchase 1,155 1.9988 Purchase 1,501 1.9986 Purchase 502 1.9894 Purchase 5,187 1.9276 Purchase 1,000 1.9896 Purchase 4,903 2.0395 Purchase 2,500 2.0296 Purchase 496 1.9882 Purchase 3,000 2.0392 Purchase 513 1.9496 Purchase 253 1.9686 Purchase 1,187 1.8996 Purchase 978 2.0271 Purchase 5,900 2.03 Purchase 443 2.0296 Purchase 172 1.9496 Purchase 1,100 1.9492 Purchase 200 1.9786 Purchase 5,320 1.8796 Purchase 500 1.9586 Purchase 260 1.8726 Purchase 5,000 2.0296 Purchase 300 2.0056 Purchase 8,690 2.06 Purchase 3,000 1.9996 Purchase 977 1.9171 Purchase 318 1.9 Purchase 1,485 2.0196 Purchase 198 2.0156 Purchase 2,000 1.9299 Purchase 890 1.9988 Purchase 525 1.9029 Purchase 1,000 2.0296 Purchase 730 1.9966 Purchase 1,957 2.0294 Purchase 743 2.0171 Purchase 1,000 1.9906 Purchase 412 1.8796 Purchase 5,153 1.9296 Purchase 200 2.0394 Purchase 1,300 1.9518 Purchase 1,446 1.9356 Purchase 526 1.8999 Purchase 250 1.9946 Purchase 284 1.8796 Purchase 492 1.9946 Purchase 300 2.0196 Purchase 5,155 1.9286 Purchase 1,543 1.9296 Purchase 253 1.8936 Purchase 5,000 2.0496 Purchase 245 2.0396 Purchase 494 2.0196 Purchase 1,000 2.0296 Purchase 1,425 1.9496 Purchase 105 1.9836 Purchase 1,000 2.0296 Purchase 4 2.0131 Purchase 5,000 1.9224 Purchase 1,938 2.0496 Purchase 5,105 1.9586 Purchase 693 1.9988 Purchase 2,000 1.9656 Purchase 250 1.9896 Purchase 5,000 2.0096 Purchase 228 1.9496 Purchase 248 2.0131 Purchase 2,028 1.9586 Purchase 500 2.0056 Purchase 5,000 2.0131 Purchase 237 1.88 Purchase 514 1.9446 Purchase 419 1.8999 Purchase 200 1.9342 Purchase 2,027 1.9593 Purchase 5,000 2.0288 Purchase 3,529 1.896 Purchase 5,000 1.9396 Purchase 247 1.9646 Purchase 2,000 2.006 Purchase 600 1.8989 Purchase 10,000 1.959 Purchase 1,100 1.9836 Purchase 202 1.8995 Purchase 1,100 2.0195 Purchase 1,240 2.0146 Purchase 1,000 1.8995 Purchase 126 1.9796 Purchase 3,184 1.9822 Purchase 500 1.9646 Purchase 250 2.0139 Purchase 5,000 2.0271 Purchase 270 2.0063 Purchase 2,000 2.0295 Purchase 501 1.9927 Purchase 200 1.9196 Purchase 3,666 1.8963 Purchase 520 1.8999 Purchase 2,000 1.9785 Purchase 150 2.0396 Purchase 2,488 1.9966 Purchase 4,000 2.0196 Purchase 994 1.8796 Purchase 250 1.9378 Purchase 271 1.9154 Purchase 10,000 2.03 Purchase 1,000 1.8967 Purchase 5,054 1.9786 Purchase 5,084 1.9556 Purchase 6,500 1.9786 Purchase 474 1.9966 Purchase 494 1.9988 Purchase 1,541 1.9456 Purchase 2,451 2.0394 Purchase 785 1.9966 Purchase 590 1.9903 Purchase 2,000 1.9496 Purchase 3,594 1.9476 Purchase 47 1.9053 Purchase 5,000 1.933 Purchase 274 1.9655 Purchase 1,000 1.8997 Purchase 1,768 1.979 Purchase 48 2.0496 Purchase 1,526 1.9656 Purchase 414 1.9295 Purchase 2,491 1.9937 Purchase 1,755 1.9936 Purchase 1,001 1.9976 Purchase 1,000 2.0125 Purchase 5,000 1.9496 Purchase 1,140 2.006 Purchase 4,483 1.9946 Purchase 1,000 1.9322 Purchase 1,000 1.9296 Purchase 1,000 1.9496 Purchase 5,142 1.9446 Purchase 3,729 1.9988 Purchase 782 2.0196 Purchase 3,511 1.9936 Purchase 1,841 1.9897 Purchase 100 1.9988 Purchase 3,000 1.9756 Purchase 517 1.8985 Purchase 2,629 1.8896 Purchase 1,100 2.035 Purchase 3,721 1.9886 Purchase 140 2.0392 Purchase 37 1.9496 Purchase 1,077 1.9796 Purchase 2,050 1.9356 Purchase 989 1.9988 Purchase 22,761 2.045 Purchase 125 1.9966 Purchase 2,500 1.933 Purchase 500 1.9496 Purchase 2,518 1.9726 Purchase 4,979 1.997 Purchase 14,779 2.02 Purchase 44,802 1.934 Purchase 2,618 1.9096 Purchase 211 2.0394 Purchase 6,368 2.03 Purchase 2,105 1.8999 Purchase 500 2.0492 Purchase 600 1.9496 Purchase 5,000 1.9 Purchase 2,528 1.9646 Purchase 8,000 1.93 Purchase 4,000 2.0096 Purchase 1,319 1.894 Purchase 1,007 1.9096 Purchase 1,000 1.9496 Purchase 500 1.9728 Purchase 250 2.02 Purchase 494 1.9946 Purchase 25,062 1.995 Sale 400 1.9924 Sale 100 2.0387 Sale 3,000 1.9704 Sale 50 2.0004 Sale 1,100 1.9714 Sale 746 2.0004 Sale 500 2.0325 Sale 500 2.0004 Sale 2,000 2.0151 Sale 682 1.9204 Sale 1,000 1.882 Sale 2,800 2.01 Sale 3,000 1.8802 Sale 500 1.9503 Sale 250 2.0029 Sale 23 1.872 Sale 500 1.9513 Sale 527 1.9734 Sale 450 2.0387 Sale 2,902 1.9704 Sale 5,187 1.9952 Sale 5,000 1.951 Sale 2,500 1.8852 Sale 1,153 2.0006 Sale 1,965 2.0315 Sale 670 2.0179 Sale 475 2.0004 Sale 3,000 1.9824 Sale 6,368 1.885 Sale 543 1.98 Sale 1,400 1.9814 Sale 152 2.0054 Sale 398 1.9504 Sale 2,868 1.884 Sale 357 2.0104 Sale 300 1.9504 Sale 500 1.891 Sale 414 2.0079 Sale 938 1.9304 Sale 4,000 2.0054 Sale 1,931 1.9764 Sale 797 1.9 Sale 1,000 1.9954 Sale 349 1.9734 Sale 500 2.0007 Sale 3,549 1.9724 Sale 1,998 2.0056 Sale 1,000 1.9573 Sale 185 2.0054 Sale 5,500 1.9293 Sale 494 2.0079 Sale 260 2.0306 Sale 999 1.872 Sale 896 2.0257 Sale 14,779 1.869 Sale 2,416 2.0187 Sale 2,500 1.8802 Sale 531 1.9304 Sale 1,011 1.9804 Sale 2,000 2.0011 Sale 7,600 2.0204 Sale 1,838 2.0104 Sale 22,761 2.045 Sale 650 2.0357 Sale 1,109 1.9724 Sale 4,000 2.04 Sale 1,543 1.977 Sale 2,000 2.0111 Sale 242 2.0004 Sale 1,328 1.9032 Sale 1,183 1.9814 Sale 202 2.0004 Sale 500 2.03 Sale 1,500 2.0031 Sale 977 1.955 Sale 1,000 2.0257 Sale 1,766 1.9345 Sale 250 1.9764 Sale 13,600 1.971 Sale 277 1.9724 Sale 152 1.9714 Sale 1,014 2.0007 Sale 4,979 1.901 Sale 500 1.989 Sale 1,120 1.9 Sale 1,446 2.0204 Sale 4,483 1.8933 Sale 3,300 1.98 Sale 2,567 1.951 Sale 4,216 1.871 Sale 2,500 1.9932 Sale 443 1.9934 Sale 1,250 1.9804 Sale 600 2.0106 Sale 5,000 1.9345 Sale 699 1.9 Sale 1,994 2.0104 Sale 1,500 1.9783 Sale 500 1.9305 Sale 700 2.0104 Sale 368 2.0004 Sale 5,000 1.8852 Sale 1,526 2.0204 Sale 108 1.9814 Sale 1,000 1.9573 Sale 2,368 2.0004 Sale 6,481 1.92 Sale 521 1.9884 Sale 1,064 1.9724 Sale 3,025 2.0003 Sale 2,000 2.0257 Sale 2,500 1.9174 Sale 400 1.9694 Sale 1,060 1.9854 Sale 2,027 1.989 Sale 271 1.872 Sale 5,155 1.9514 Sale 1,000 1.892 Sale 675 1.9282 Sale 346 2.0329 Sale 4,000 1.9714 Sale 1,250 1.9924 Sale 10,000 1.95 Sale 1,000 1.884 Sale 3,889 1.9553 Sale 1,000 1.882 Sale 2,033 1.9714 Sale 5 2.0306 Sale 1,921 2.0054 Sale 992 2.0179 Sale 73,645 1.9778 Sale 693 1.892 Sale 7,500 1.95 Sale 1,485 2.0129 Sale 1,017 1.894 Sale 4 2.0004 Sale 455 1.9734 Sale 500 1.9904 Sale 500 2.0007 Sale 3,000 2.0279 Sale 1,320 1.954 Sale 242 2.0387 Sale 1,925 1.882 Sale 2,000 1.9704 Sale 550 1.9885 Sale 1,964 2.0029 Sale 3,479 2.0204 Sale 134 2.0004 Sale 1,000 2.0054 Sale 977 1.884 Sale 2,000 1.872 Sale 438 1.9693 Sale 1,300 1.9132 Sale 10,000 2.015 Sale 5,000 1.884 Sale 3,112 2.01 Sale 1,000 2.0325 Sale 1,154 2.0054 Sale 1,000 2.0229 Sale 500 1.9814 Sale 100 1.89 Sale 1,838 1.901 Sale 735 1.8943 Sale 4,782 1.9813 Sale 452 1.94 Sale 9,563 2.035 Sale 4,851 2.0104 Sale 5,000 2.0176 Sale 750 1.872 Sale 500 2.0104 Sale 2,620 1.871 Sale 5,000 1.9504 Sale 676 1.9523 Sale 4,331 1.9924 Sale 1,311 2.0111 Sale 10,000 2.0175 Sale 495 2.0279 Sale 500 2.0004 Sale 1,970 1.8704 Sale 2,000 1.9764 Sale 12,189 1.886 Sale 442 1.9954 Sale 243 2.0029 Sale 1,000 1.8906 Sale 500 1.9814 Sale 4,724 2.0055 Sale 2,500 2.0004 Sale 300 1.929 Sale 1,999 2.0054 Sale 10,000 1.905 Sale 50 2.0304 Sale 500 1.9644 Sale 75,000 2 Sale 2,000 2.01 Sale 70 2.0357 Sale 300 1.9704 Sale 1,425 1.884 Sale 5,000 1.9927 Sale 284 1.885 Sale 4,965 1.883 Sale 2,513 1.891 Sale 177 Transfer Sale 1,848 1.9774 Sale 2,560 1.9714 Sale 1,000 1.9862 Sale 1,782 2.0029 Sale 1,000 1.9504 Sale 5,100 2.0079 Sale 5,000 1.9714 Sale 1,000 1.9814 Sale 3,000 2.0004 Sale 1,067 1.9784 Sale 11,355 1.971 Sale 2,537 2.0254 Sale 5,000 2.0029 Sale 2,500 2.0054 Sale 468 1.9304 Sale 16,736 1.892 Sale 5,900 2.0075 Sale 1,700 2.0387 Sale 1,487 1.9202 Sale 1,500 1.9 Sale 1,957 1.945 Sale 1,000 1.9524 Sale 1,000 1.9954 Sale 3,888 1.9533 Sale 2,000 1.98 Sale 2,500 1.9952 Sale 5,000 2.0151 Sale 15,275 1.969 Sale 4,000 2.0257 Sale 2,000 2.0257 Sale 5,016 2.005 Sale 4,907 1.882 Sale 300 1.9504 Sale 1,500 1.9817 Sale 4,000 1.9734 Sale 350 1.9564 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 44802 1.9339 CFD Long 5500 1.9292 CFD Long 73645 1.9778 CFD Long 2416 2.0187 CFD Long 4000 2.04 (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 22 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

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Barclays (BARC)
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