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 02 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 24,681,272 5.86% 227,464 0.05% securitie (2) Derivatives 7,124,448 1.69% 7,315,766 1.74% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 31,805,720 7.55% 7,543,230 1.79% (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 2,000 1.7078 Purchase 355 1.7078 Purchase 1,057 1.7002 Purchase 16,360 1.7023 Purchase 500 Transfer Purchase 3,100 1.6975 Purchase 2,056 1.7038 Purchase 405 1.7067 Purchase 3,000 1.6876 Purchase 125 1.6944 Purchase 6,386 1.7022 Purchase 9,080 1.6436 Purchase 2,921 1.7117 Purchase 1,759 1.702 Purchase 3,829 1.6948 Purchase 500 1.7025 Purchase 58,526 1.7 Purchase 700 1.6865 Purchase 5,821 1.699 Purchase 578 1.6994 Purchase 88,480 1.7022 Purchase 2,000 1.7037 Purchase 1,498 1.6877 Purchase 315 1.6965 Purchase 3,000 1.6985 Purchase 5,000 1.7087 Purchase 1,176 1.6994 Purchase 575 1.6998 Purchase 342 1.7058 Purchase 149,591 1.7022 Purchase 5,000 1.6997 Purchase 40,800 1.7023 Purchase 20,427 1.7109 Purchase 200 1.6997 Purchase 2,300 1.713 Purchase 288 1.6976 Purchase 2,098 1.7088 Purchase 159 1.688 Purchase 555 1.713 Purchase 500 1.6998 Purchase 24,660 1.7053 Purchase 150 1.6976 Purchase 143 1.697 Purchase 300 1.6888 Purchase 3,000 1.6875 Purchase 287 1.7017 Purchase 1,000 1.7128 Purchase 5,000 1.7134 Purchase 1,800 1.6885 Purchase 584 1.6908 Purchase 2,000 1.7042 Purchase 287 1.6888 Purchase 579 1.6976 Purchase 147 1.681 Purchase 1,500 1.6986 Purchase 200 1.7145 Purchase 262 1.6994 Sale 16,360 1.7024 Sale 35,339 1.718 Sale 149,591 1.7022 Sale 32,067 1.7075 Sale 1,896 1.7054 Sale 300 1.7039 Sale 370 1.7054 Sale 1,000 1.7103 Sale 4,391 1.7013 Sale 525 1.711 Sale 2,771 1.6991 Sale 2,200 1.7012 Sale 40,800 1.7023 Sale 4,000 1.7103 Sale 700 1.6991 Sale 800 1.6947 Sale 400 1.6919 Sale 500 1.6962 Sale 250 1.7011 Sale 1,773 1.6954 Sale 134 1.7101 Sale 5,000 1.701 Sale 5,000 1.706 Sale 250 1.7074 Sale 500 1.7071 Sale 6,386 1.7022 Sale 1,000 1.6912 Sale 149,591 1.7022 Sale 1,000 1.7154 Sale 374 1.7215 Sale 2,564 1.7015 Sale 311 1.6991 Sale 500 1.6904 Sale 5,421 1.6643 Sale 4,000 1.7313 Sale 50,000 1.6993 Sale 7,500 1.698 Sale 88,480 1.7022 Sale 1,200 1.7091 Sale 626 1.7051 Sale 2,000 1.7111 Sale 1,891 1.7003 Sale 300 1.6831 Sale 1,752 1.7131 Sale 100 1.6927 Sale 98 1.7004 Sale 1,150 1.7057 Sale 330 1.6966 Sale 110 1.7071 Sale 467 1.6821 Sale 2,500 1.7014 Sale 10,000 1.699 Sale 150 1.6993 Sale 354 1.7007 Sale 9,823 1.699 Sale 416 1.6829 Sale 501 1.6966 Sale 600 1.7153 Sale 1,470 1.6993 Sale 212 1.7013 Sale 500 1.7053 Sale 1,700 1.6915 Sale 2,000 1.6915 Sale 88,480 1.7022 Sale 159 1.7 Sale 215 1.6829 Sale 40,800 1.7024 Sale 1,500 1.7121 Sale 874 1.6829 Sale 221 1.6927 Sale 9,000 1.698 Sale 450 1.6981 Sale 5,000 1.7006 Sale 298 1.6939 Sale 301,617 1.7022 Sale 16,368 1.71 Sale 800 1.7083 Sale 3,100 1.7056 Sale 1,181 1.6916 Sale 1,000 1.6961 Sale 1,000 1.7121 Sale 1,424 1.7053 Sale 2,495 1.6916 Sale 234 1.6884 Sale 5,194 1.699 Sale 474 1.7007 Sale 500 1.7006 Sale 877 1.7061 Sale 180 1.7121 Sale 1,000 1.7121 Sale 2,000 1.6933 Sale 1,800 1.7001 Sale 673 1.6919 Sale 2,245 1.6983 Sale 1,000 1.7153 Sale 531 1.6991 Sale 1,000 1.6983 Sale 500 1.6992 Sale 2,656 1.7021 Sale 47,201 1.699 Sale 2,000 1.6903 Sale 1,200 1.6829 Sale 715 1.6991 Sale 4,472 1.7004 Sale 1,000 1.7101 Sale 200 1.6912 Sale 1,285 1.7054 Sale 1,000 1.7001 Sale 5,639 1.699 Sale 2,000 1.7101 Sale 7,000 1.71 Sale 697 1.6929 Sale 3,751 1.7121 Sale 1,500 1.7006 Sale 382 1.6991 Sale 5,000 1.7002 Sale 43,200 1.7 Sale 66 1.6919 Sale 480 1.6901 Sale 1,489 1.7215 Sale 200 1.7006 Sale 304 1.6983 Sale 2,960 1.6916 Sale 456 1.6981 Sale 3,258 1.7034 Sale 622 1.7051 Sale 1,096 1.6961 Sale 10,000 1.69 Sale 783 1.7001 Sale 1,500 1.6829 Sale 2,000 1.6962 Sale 1,680 1.7073 Sale 12,000 1.69 Sale 200 1.6913 Sale 9,814 1.712 Sale 6,000 1.699 Sale 20 1.6981 Sale 165 1.6983 Sale 2,500 1.7121 Sale 250 1.6913 Sale 500 1.6966 Sale 512 1.6983 Sale 28,808 1.699 Sale 3,067 1.6944 Sale 734 1.7056 Sale 830 1.6981 Sale 2,390 1.7006 Sale 500 1.7014 Sale 396 1.7001 Sale 2,000 1.7051 Sale 1,000 1.7041 Sale 1,047 1.7041 Sale 350 1.6963 Sale 994 1.7013 Sale 1,019 1.7006 Sale 500 1.6912 Sale 503 1.7041 Sale 186 1.7071 Sale 500 1.701 Sale 3,120 1.7056 Sale 500 1.6844 Sale 159 1.685 Sale 603 1.6946 Sale 333 1.7001 Sale 25,000 1.7 Sale 2,000 1.6942 Sale 2,498 1.6991 Sale 4,397 1.706 Sale 171 1.6923 Sale 1,686 1.7071 Sale 3,000 1.6991 Sale 608 1.6771 Sale 400 1.7006 Sale 28,263 1.702 Sale 441 1.7082 Sale 91 1.6992 Sale 199 1.7101 Sale 473 1.7071 Sale 400 1.6957 Sale 1,355 1.704 Sale 6,650 1.699 Sale 400 1.7091 Sale 283 1.7001 Sale 936 1.7054 Sale 2,244 1.7023 Sale 7,000 1.71 Sale 1,200 1.6947 Sale 1,800 1.7072 Sale 431 1.7051 Sale 1,151 1.7021 Sale 7,000 1.696 Sale 359 1.6919 Sale 2,337 1.7121 Sale 500 1.7121 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 1057 1.7001 CFD Short 24660 1.7052 CFD Short 15579 1.7095 CFD Short 20427 1.7109 CFD Long 50000 1.6992 CFD Long 32067 1.7074 CFD Long 35339 1.7179 (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 05 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

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Barclays (BARC)
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