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 01 November 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 25,697,060 6.10% 170,114 0.04% securitie (2) Derivatives 7,007,042 1.66% 7,254,043 1.72% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 32,704,102 7.76% 7,424,157 1.76% (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 1.7291 Purchase 11,024 1.804 Purchase 3,393 1.7682 Purchase 1,698 1.6945 Purchase 1,000 1.7211 Purchase 3,824 1.8193 Purchase 500 Transfer Purchase 261 1.854 Purchase 694 1.7267 Purchase 304 1.7768 Purchase 4,210 1.7695 Purchase 24,930 1.805 Purchase 500 1.7695 Purchase 500 1.767 Purchase 1,062 1.7445 Purchase 2,141 1.7156 Purchase 28,312 1.766 Purchase 464 1.6997 Purchase 2,809 1.7798 Purchase 2,000 1.7742 Purchase 2,000 1.7785 Purchase 2,104 1.8228 Purchase 594 1.6827 Purchase 5,093 1.767 Purchase 1,066 1.854 Purchase 1,123 1.7805 Purchase 1,000 1.7097 Purchase 500 1.7642 Purchase 7,473 1.7298 Purchase 5,000 1.6834 Purchase 1,160 1.7094 Purchase 323 1.8523 Purchase 13,000 1.808 Purchase 1,153 1.7334 Purchase 400 1.7094 Purchase 1,000 1.7641 Purchase 4,000 1.7669 Purchase 2,830 1.7662 Purchase 5,493 1.81 Purchase 4,217 1.7785 Purchase 395 1.7694 Purchase 1,712 1.7391 Purchase 1,141 1.7379 Purchase 2,800 1.7742 Purchase 500 Transfer Purchase 1,100 1.8102 Purchase 1,000 1.6687 Purchase 60,477 1.7166 Purchase 200 1.6992 Purchase 7,000 1.722 Purchase 14,060 1.778 Purchase 1,000 1.7434 Purchase 2,978 1.6786 Purchase 500 1.7586 Purchase 22,000 1.808 Purchase 869 1.7783 Purchase 1,695 1.7692 Purchase 2,383 1.6783 Purchase 500 1.7654 Purchase 551 1.8146 Purchase 273 1.7769 Purchase 28,263 1.76 Purchase 5,000 1.6984 Purchase 5,000 1.8178 Purchase 3,000 1.8118 Purchase 1,000 1.7491 Purchase 250 1.6833 Purchase 10,000 1.78 Purchase 1,133 1.7489 Purchase 39,000 1.78 Purchase 1,949 1.708 Purchase 8,500 1.79 Purchase 1,000 1.7431 Purchase 3,000 1.718 Purchase 747 1.7489 Purchase 23,543 1.699 Purchase 200 1.7782 Purchase 1,000 1.7692 Purchase 700 1.6983 Purchase 2,000 1.7786 Purchase 3,978 1.7489 Purchase 1,133 1.7447 Purchase 500 1.7776 Purchase 2,771 1.8042 Purchase 5,665 1.765 Purchase 1,092 1.8154 Purchase 1,489 1.6788 Purchase 5,000 1.7783 Purchase 555 1.7782 Purchase 1,096 1.8042 Purchase 2,342 1.7079 Purchase 292 1.7082 Purchase 565 1.7218 Purchase 126 1.7589 Purchase 5,747 1.74 Purchase 1,451 1.7089 Purchase 4,213 1.7695 Purchase 1,176 1.6992 Purchase 1,000 1.7442 Purchase 5,000 1.8203 Purchase 2,827 1.7568 Purchase 250 1.7185 Purchase 2,000 1.7386 Purchase 10,000 1.79 Purchase 1,662 1.8042 Purchase 173 1.854 Purchase 650 1.8042 Purchase 480 1.854 Purchase 1,000 1.8 Purchase 569 1.7248 Purchase 1,000 1.7798 Purchase 77 1.7682 Purchase 500 1.7878 Purchase 3,000 1.7836 Purchase 2,933 1.7985 Purchase 2,600 1.7884 Purchase 1,426 1.7391 Purchase 2,000 1.7669 Purchase 3,000 1.6827 Purchase 2,000 1.7786 Purchase 5,000 1.6895 Purchase 396 1.8098 Purchase 2,356 Transfer Purchase 1,083 1.8169 Purchase 558 1.7669 Purchase 3,000 1.8092 Purchase 5,000 1.8042 Purchase 3,000 1.7669 Purchase 1,000 1.7687 Purchase 2,925 1.7094 Purchase 3,000 1.6846 Purchase 3,958 1.7684 Purchase 1,978 1.7694 Purchase 297 1.7886 Purchase 2,000 1.76 Purchase 2,036 1.7689 Purchase 5,000 1.7586 Purchase 5,000 1.7097 Purchase 1,683 1.7694 Purchase 1,000 1.7161 Purchase 500 1.7092 Purchase 10,000 1.789 Purchase 2,909 1.7077 Purchase 112 1.7295 Purchase 1,000 1.6998 Purchase 3,000 1.7038 Purchase 1,000 1.7692 Purchase 6,000 1.7686 Purchase 400 1.7785 Purchase 1,000 1.7052 Purchase 463 1.6923 Purchase 1,143 1.7489 Purchase 908 1.8136 Purchase 1,039 1.6827 Purchase 415 1.6827 Purchase 1,000 1.7082 Purchase 10,000 1.6723 Purchase 29,557 1.7219 Purchase 2,000 1.8176 Purchase 100 1.7489 Purchase 1,500 1.6827 Purchase 411 1.7021 Purchase 4,000 1.7086 Purchase 3,000 1.7489 Purchase 2,908 1.775 Purchase 977 1.7379 Purchase 1,769 1.6834 Purchase 105 1.7788 Purchase 10,000 1.739 Purchase 600 1.7387 Purchase 1,000 1.7878 Purchase 555 1.7692 Purchase 2,808 1.7687 Purchase 2,000 Transfer Purchase 4,500 1.8146 Purchase 1,110 1.7859 Purchase 1,686 1.7654 Purchase 3,878 1.8048 Purchase 1,000 1.7797 Purchase 1,141 1.7379 Purchase 4,391 1.7082 Purchase 2,249 1.7489 Purchase 293 1.6988 Purchase 796 1.8828 Purchase 2,842 1.7592 Purchase 2,803 1.7836 Purchase 8,273 1.813 Purchase 2,832 1.7652 Purchase 774 1.7786 Purchase 500 1.7188 Purchase 7,890 1.778 Purchase 103 1.8136 Purchase 4,922 1.8177 Purchase 200 1.6788 Purchase 5,592 1.778 Purchase 277 1.7489 Purchase 1,753 1.7108 Purchase 1,715 1.7489 Purchase 4,000 1.7641 Purchase 285 1.7032 Purchase 5,000 1.7644 Purchase 600 1.7228 Purchase 455 1.7571 Purchase 582 1.7182 Purchase 1,686 1.7784 Purchase 3,185 1.7268 Purchase 2,000 1.8094 Purchase 5,000 1.6827 Sale 400 1.7433 Sale 1,100 1.7112 Sale 1,698 1.7276 Sale 75 1.7266 Sale 3,000 1.7822 Sale 250 1.6679 Sale 325 1.7723 Sale 2,800 1.7064 Sale 1,200 1.8045 Sale 1,066 1.762 Sale 317 1.7016 Sale 2,000 1.7346 Sale 590 1.7095 Sale 7,355 1.726 Sale 179 1.7615 Sale 7,007 1.72 Sale 7,473 1.712 Sale 7,812 1.77 Sale 5,000 1.7715 Sale 2,808 1.7301 Sale 2,595 1.7064 Sale 400 1.8054 Sale 428 1.7622 Sale 5,000 1.7115 Sale 4,000 1.7133 Sale 458 1.7064 Sale 568 1.7822 Sale 200 1.6712 Sale 1,081 1.7229 Sale 532 1.801 Sale 11,311 1.762 Sale 1,033 1.6678 Sale 20,000 1.7 Sale 800 1.7723 Sale 2,000 1.7702 Sale 865 1.7505 Sale 141 1.7215 Sale 300 1.8045 Sale 472 1.8037 Sale 3,000 1.7057 Sale 200 1.7675 Sale 223 1.6726 Sale 59,609 1.7475 Sale 700 1.779 Sale 1,251 1.8678 Sale 5,247 1.725 Sale 2,300 1.7218 Sale 4,922 1.7057 Sale 772 1.6735 Sale 675 1.8083 Sale 462 1.7301 Sale 1,769 1.714 Sale 2,000 1.7205 Sale 357 1.6985 Sale 575 1.826 Sale 26,535 1.6898 Sale 922 1.7132 Sale 138 1.7048 Sale 1,356 1.8221 Sale 700 1.7098 Sale 1,000 1.7066 Sale 204 1.7588 Sale 3,978 1.7155 Sale 500 1.8034 Sale 1,500 1.7571 Sale 1,634 1.7706 Sale 309 1.8056 Sale 1,132 1.8056 Sale 250 1.7707 Sale 88 1.826 Sale 711 1.7794 Sale 1,848 1.6722 Sale 22,559 1.808 Sale 2,932 1.7855 Sale 680 1.7064 Sale 1,406 1.783 Sale 317 1.7655 Sale 1,237 1.7649 Sale 4,213 1.7856 Sale 1,000 1.8075 Sale 9,710 1.713 Sale 1,100 1.8684 Sale 610 1.7215 Sale 156 1.7622 Sale 30 1.7132 Sale 901 1.7834 Sale 2,138 1.762 Sale 1,589 1.6722 Sale 3,000 1.7622 Sale 2,505 1.6845 Sale 274 1.7756 Sale 1,290 1.7675 Sale 2,000 1.715 Sale 500 1.7205 Sale 1,575 1.7713 Sale 1,000 1.7057 Sale 491 1.7822 Sale 5,000 1.7229 Sale 301 1.704 Sale 207 1.6985 Sale 1,000 1.8684 Sale 27,188 1.755 Sale 253 1.7822 Sale 4,314 1.7066 Sale 641 1.7505 Sale 500 1.8071 Sale 5,713 1.7225 Sale 4,642 1.7415 Sale 4,500 1.7205 Sale 494 1.7723 Sale 2,305 1.7456 Sale 2,242 1.7215 Sale 331 1.826 Sale 500 1.7232 Sale 9,163 1.755 Sale 550 1.7332 Sale 3,824 1.7709 Sale 2,987 1.6739 Sale 9,924 1.78 Sale 272 1.7006 Sale 1,250 1.7205 Sale 2,000 1.7253 Sale 1,000 1.7013 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 10000 1.6722 CFD Short 60477 1.7166 CFD Short 29557 1.7219 CFD Short 31056 1.7754 CFD Long 26535 1.6898 CFD Long 59609 1.7474 CFD Long 11311 1.762 (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 02 November 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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