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 22 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 23,855,991 5.66% 236,809 0.06% securities (2) Derivatives 6,071,364 1.44% 5,529,171 1.31% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 29,927,355 7.10% 5,765,980 1.37% (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 1,000 1.801 Purchase 535 1.8458 Purchase 800 1.8494 Purchase 500 1.8508 Purchase 1,093 1.829 Purchase 1,084 1.8284 Purchase 4,174 1.786 Purchase 324 1.8478 Purchase 250 1.935 Purchase 2,000 1.9025 Purchase 825 1.8768 Purchase 2,500 1.929 Purchase 25,000 1.925 Purchase 4,943 1.81 Purchase 2,177 1.824 Purchase 600 1.79 Purchase 8,625 1.913 Purchase 7,000 1.8647 Purchase 10,000 1.8771 Purchase 300 1.8745 Purchase 1,000 1.9285 Purchase 200 1.794 Purchase 1,056 1.8778 Purchase 571 1.8 Purchase 5,000 1.8846 Purchase 510 1.924 Purchase 540 1.82 Purchase 5,000 1.8285 Purchase 5,925 1.8458 Purchase 1,569 1.799 Purchase 250 1.794 Purchase 550 1.816 Purchase 2,900 1.9277 Purchase 1,000 1.8957 Purchase 2,671 1.8594 Purchase 150 1.8947 Purchase 549 1.8444 Purchase 1,000 1.808 Purchase 267 1.8346 Purchase 542 1.8498 Purchase 5,000 1.8638 Purchase 100 1.8975 Purchase 232 1.958 Purchase 500 1.792 Purchase 3,968 1.8787 Purchase 256 1.9094 Purchase 3,310 1.8 Purchase 1,000 1.7747 Purchase 562 1.778 Purchase 2,000 1.8997 Purchase 1,045 1.9137 Purchase 2,000 1.912 Purchase 5,275 1.8847 Purchase 1,007 1.799 Purchase 54,171 1.846 Purchase 122 1.9346 Purchase 2,621 1.8949 Purchase 3,849 1.9246 Purchase 472 1.9037 Purchase 2,000 1.9394 Purchase 3,000 1.9436 Purchase 526 1.8772 Purchase 2,000 1.798 Purchase 7,621 1.879 Purchase 1,383 1.794 Purchase 700 1.923 Purchase 150 1.8 Purchase 3,000 1.9094 Purchase 2,500 1.8373 Purchase 1,337 1.829 Purchase 2,000 1.925 Purchase 130 1.8668 Purchase 1,000 1.8366 Purchase 1,062 1.8668 Purchase 300 1.9147 Purchase 2,500 1.9 Purchase 3,000 1.801 Purchase 1,000 1.789 Purchase 461 1.795 Purchase 106 1.8778 Purchase 1,000 1.79 Purchase 150 1.9048 Purchase 1,069 1.8696 Purchase 534 1.87 Purchase 1,002 1.8796 Purchase 3,521 1.8877 Purchase 1,237 Transfer Purchase 1,637 1.82 Purchase 2,090 1.913 Purchase 3,000 1.8 Purchase 2,220 1.8196 Purchase 3,130 1.9047 Purchase 359 1.9047 Purchase 800 1.8 Purchase 200 1.9197 Purchase 5,000 1.949 Purchase 1,000 1.8428 Purchase 2,500 1.9127 Purchase 500 1.944 Purchase 2,514 1.778 Purchase 20 1.8566 Purchase 4,932 1.8246 Purchase 103 1.8 Purchase 2,500 1.8767 Purchase 706 1.854 Purchase 4,770 1.815 Purchase 1,000 1.79 Purchase 260 1.867 Purchase 1,500 1.8376 Purchase 1,100 1.8485 Purchase 1,070 1.8676 Purchase 2,051 1.8915 Purchase 500 1.8356 Purchase 2,000 1.8907 Purchase 5,957 1.829 Purchase 386 1.9024 Purchase 3,000 1.8724 Purchase 2,805 1.782 Purchase 4,500 1.8597 Purchase 100 1.82 Purchase 500 1.7987 Purchase 5,000 1.8415 Purchase 1,000 1.827 Purchase 50 1.878 Purchase 4,000 1.9297 Purchase 1,850 1.8326 Purchase 978 1.92 Purchase 822 1.8237 Purchase 1,033 1.9187 Purchase 8,108 1.8498 Purchase 516 1.9027 Purchase 6,724 1.8588 Purchase 1,100 1.798 Purchase 300 1.82 Purchase 3,739 1.8717 Purchase 1,000 1.8238 Purchase 1,066 1.8745 Purchase 333 1.9176 Purchase 2,500 1.9176 Purchase 1,064 1.8585 Purchase 5,000 1.9034 Purchase 2,397 1.8648 Purchase 13,400 1.85 Purchase 500 1.8566 Purchase 5,000 1.9044 Purchase 485 1.855 Purchase 1,100 1.8697 Purchase 5,400 1.8404 Purchase 535 1.8678 Purchase 2,500 1.8618 Purchase 5,194 1.925 Purchase 1,057 1.8746 Purchase 253 1.82 Purchase 1,500 1.829 Purchase 1,000 1.78 Purchase 4,621 1.9476 Purchase 520 1.8897 Purchase 520 1.8884 Purchase 51 1.7957 Purchase 114,977 1.8777 Purchase 1,500 1.8586 Purchase 2,000 1.819 Purchase 438 1.9385 Purchase 61 1.82 Purchase 82 1.82 Purchase 4,765 1.8887 Purchase 4,000 1.8448 Purchase 2,000 1.8877 Purchase 1,000 1.8778 Purchase 1,086 1.82 Purchase 1,000 1.91 Purchase 1,000 1.9347 Purchase 193 1.8386 Purchase 700 1.8528 Purchase 1,092 1.83 Purchase 2,500 1.949 Sale 5,925 1.892 Sale 4,998 1.78 Sale 2,514 1.9262 Sale 2,500 1.9292 Sale 3,529 1.902 Sale 386 1.781 Sale 500 1.765 Sale 500 1.898 Sale 109 1.764 Sale 978 1.764 Sale 855 1.8713 Sale 1,007 1.805 Sale 7,000 1.9012 Sale 4,000 1.8414 Sale 300 1.8202 Sale 1,446 1.773 Sale 1,000 1.77 Sale 1,070 1.9306 Sale 51,000 1.832 Sale 489 1.805 Sale 6,724 1.8984 Sale 2,748 1.8224 Sale 15,000 1.81 Sale 679 1.805 Sale 243 1.79 Sale 800 1.77 Sale 500 1.805 Sale 184 1.792 Sale 1,100 1.9015 Sale 217 1.805 Sale 1,500 1.785 Sale 500 1.8494 Sale 4,000 1.8454 Sale 500 1.765 Sale 1,500 1.9006 Sale 485 1.8814 Sale 300 1.794 Sale 4,500 1.8686 Sale 4,000 1.9212 Sale 1,000 1.9023 Sale 398 1.8 Sale 2,834 1.8382 Sale 38 1.8364 Sale 1,748 1.8924 Sale 1,100 1.8504 Sale 7,500 1.9462 Sale 464 1.777 Sale 4,621 1.9272 Sale 2,000 1.9065 Sale 5,800 1.765 Sale 600 1.855 Sale 859 1.8322 Sale 1 1.77 Sale 10,000 1.953 Sale 539 1.765 Sale 5,000 1.8 Sale 1,662 1.8637 Sale 13,400 1.9182 Sale 1,200 1.8482 Sale 215 1.811 Sale 200 1.9302 Sale 500 1.8104 Sale 176 1.8514 Sale 500 1.8565 Sale 778 1.805 Sale 2,500 1.9301 Sale 4,943 1.9023 Sale 1,038 1.9286 Sale 800 1.8482 Sale 374 1.8 Sale 1,000 1.8512 Sale 3,000 1.9227 Sale 5,000 1.8294 Sale 6,000 1.9003 Sale 600 1.846 Sale 1,000 1.8 Sale 430 1.8402 Sale 2,177 1.8612 Sale 4,932 1.8512 Sale 5,482 1.803 Sale 117,643 1.8794 Sale 4,770 1.8521 Sale 1,941 1.8442 Sale 31,207 1.9125 Sale 1,000 1.8933 Sale 472 1.9186 Sale 825 1.9013 Sale 9,235 1.79 Sale 1,100 1.8945 Sale 1,977 1.9206 Sale 224 1.9306 Sale 2,500 1.8689 Sale 5,000 1.8334 Sale 500 1.79 Sale 3,710 1.805 Sale 2 1.805 Sale 308 1.78 Sale 2,000 1.8909 Sale 2,500 1.9301 Sale 2,219 1.761 Sale 500 1.805 Sale 200 1.781 Sale 66,664 1.767 Sale 7,500 1.8908 Sale 1,000 1.922 Sale 2,000 1.8992 Sale 2,500 1.786 Sale 675 1.783 Sale 289 1.8542 Sale 589 1.793 Sale 1,153 1.791 Sale 1,287 1.805 Sale 250 1.9036 Sale 85 1.765 Sale 493 1.781 Sale 595 1.782 Sale 1,055 1.766 Sale 90 1.8664 Sale 7,069 1.9212 Sale 720 1.805 Sale 500 1.8304 Sale 1,045 1.8702 Sale 1,100 2.035 Sale 1,000 1.8922 Sale 1,459 1.9362 Sale 2,805 1.8442 Sale 10,000 1.878 Sale 2,279 1.793 Sale 700 1.8868 Sale 977 1.78 Sale 454 1.8689 Sale 500 1.8612 Sale 2,450 1.805 Sale 1,544 1.9442 Sale 1,835 1.8642 Sale 10,000 1.765 Sale 2,500 1.781 Sale 666 1.8514 Sale 3,000 1.8334 Sale 20,000 1.901 Sale 6,969 1.9052 Sale 3,069 1.9023 Sale 189 1.8 Sale 749 1.8514 Sale 8,000 1.9274 Sale 3,739 1.8454 Sale 1,120 1.786 Sale 5,275 1.9036 Sale 790 1.9212 Sale 700 1.8528 Sale 500 1.9301 Sale 2,000 1.8727 Sale 54,171 1.844 Sale 3,000 1.9012 Sale 1,000 1.8582 Sale 1,950 1.8454 Sale 362 1.783 Sale 3,000 1.8532 Sale 94 1.786 Sale 1,500 1.76 Sale 2,220 1.922 Sale 550 1.8972 Sale 5,000 1.8861 Sale 5,000 1.8868 Sale 250 1.9289 NB: The below transactions which were previously disclosed have been cancelled Deal Date Purchase/sale Number of Securities Price per unit 19/10/07 Sale 10,000 1.9530 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per unit (e.g. CFD) (Note 6) Securities (GBP) CFD Short 4770 1.815 CFD Short 5400 1.8403 CFD Short 114977 1.8777 CFD Short 2051 1.8915 CFD Long 1941 1.8442 CFD Long 4770 1.8521 CFD Long 117643 1.8794 CFD Long 31207 1.9125 (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 23 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

Companies

Barclays (BARC)
UK 100

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