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 05 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 24,177,258 5.74% 436,681 0.10% securitie (2) Derivatives 7,383,197 1.75% 7,444,009 1.77% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 31,560,455 7.49% 7,880,690 1.87% (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 1,205 1.6592 Purchase 1,000 1.6034 Purchase 500 1.6084 Purchase 1,206 1.6442 Purchase 1,000 1.6689 Purchase 4,000 1.6189 Purchase 330 Transfer Purchase 12,290 1.7087 Purchase 3,439 1.6757 Purchase 250 1.6181 Purchase 1,238 1.6154 Purchase 5,095 1.6585 Purchase 500 1.6134 Purchase 200 1.6208 Purchase 150 Transfer Purchase 4,000 1.5889 Purchase 1,176 1.6151 Purchase 159 1.6237 Purchase 5,445 1.6527 Purchase 1,000 1.6191 Purchase 100 1.7035 Purchase 17,944 1.6558 Purchase 1,000 1.6117 Purchase 2,954 Transfer Purchase 606 1.6497 Purchase 305 1.5945 Purchase 1,000 1.6135 Purchase 4,375 1.6585 Purchase 636 1.6035 Purchase 598 1.6497 Purchase 4,164 1.681 Purchase 1,181 1.6646 Purchase 5,570 1.6157 Purchase 200 1.6154 Purchase 619 1.5945 Purchase 4,400 1.6242 Purchase 606 1.6214 Purchase 616 1.6226 Purchase 250 1.6168 Purchase 919 1.6317 Purchase 300 1.5945 Purchase 616 1.6027 Purchase 911 1.6797 Purchase 3,146 1.5891 Purchase 4,000 1.6575 Purchase 619 1.6134 Purchase 3,000 1.6279 Purchase 3,000 1.6317 Purchase 300 1.6613 Purchase 100 1.6517 Purchase 2,000 1.5945 Purchase 3,699 1.6117 Purchase 575 1.6059 Purchase 5,400 1.6603 Purchase 4,942 1.6089 Purchase 3,000 1.6189 Purchase 7,403 1.679 Purchase 301 1.6562 Purchase 657 1.6575 Purchase 1,852 1.6513 Purchase 1,000 1.6117 Purchase 1,450 1.7076 Purchase 4,676 1.6037 Purchase 45 1.6756 Purchase 629 1.5891 Purchase 1,500 1.6668 Purchase 587 1.681 Purchase 450 Transfer Purchase 3,000 1.6214 Purchase 297 1.6799 Purchase 1,000 1.6189 Purchase 2,524 1.6887 Purchase 250 1.5945 Purchase 1,000 1.6225 Purchase 1,200 1.6172 Purchase 1,297 1.5908 Purchase 347 1.6537 Purchase 1,206 1.6442 Purchase 2,000 1.6089 Purchase 500 1.6035 Purchase 1,852 1.6513 Purchase 15,595 1.603 Purchase 500 1.6099 Purchase 4,331 1.6755 Sale 425 1.6515 Sale 1,000 1.5965 Sale 1,141 1.6225 Sale 1,898 1.6121 Sale 500 1.6719 Sale 3,699 1.584 Sale 11,024 1.62 Sale 90 1.7209 Sale 4,406 1.7001 Sale 500 1.6113 Sale 49 1.6212 Sale 1,601 1.6809 Sale 767 1.5903 Sale 3,439 1.7106 Sale 202 1.6128 Sale 1,000 1.6013 Sale 116 1.6515 Sale 189 1.6562 Sale 500 1.6013 Sale 1,071 1.6143 Sale 2,566 1.6562 Sale 464 1.6604 Sale 13,027 1.622 Sale 250 1.7022 Sale 2,000 1.6006 Sale 4,400 1.7065 Sale 3,000 1.7154 Sale 750 1.6121 Sale 500 1.7207 Sale 1,000 1.6618 Sale 155 1.6207 Sale 300 1.7046 Sale 3,175 1.5903 Sale 4,676 1.6936 Sale 1,000 1.6607 Sale 2,838 1.6047 Sale 1,000 1.6003 Sale 1,000 1.6631 Sale 250 1.6513 Sale 250 1.6609 Sale 3,568 1.604 Sale 1,448 1.7206 Sale 1,141 1.6225 Sale 194 1.7023 Sale 1,000 1.6607 Sale 1,252 1.5904 Sale 617 1.6087 Sale 601 1.6017 Sale 173 1.6805 Sale 600 1.6087 Sale 6,598 1.6543 Sale 919 1.7107 Sale 300 1.6215 Sale 47 1.6134 Sale 100 1.5857 Sale 2,978 1.6557 Sale 393 1.6005 Sale 619 1.6121 Sale 3,000 1.6809 Sale 5,000 1.6537 Sale 1,000 1.6013 Sale 276 1.6515 Sale 3,999 1.6147 Sale 12,290 1.7213 Sale 4,100 1.6639 Sale 10,000 1.7213 Sale 252 1.6172 Sale 4,878 1.7124 Sale 11,306 1.6042 Sale 8,273 1.7103 Sale 1,017 1.672 Sale 4,000 1.6809 Sale 1,500 Transfer Sale 5,000 1.6545 Sale 3,200 1.6537 Sale 63,685 1.625 Sale 655 1.7022 Sale 65,565 1.6433 Sale 2,400 1.6557 Sale 450 1.621 Sale 750 1.621 Sale 500 1.6503 Sale 159 1.656 Sale 1,250 1.621 Sale 6,941 1.6543 Sale 1,852 1.6513 Sale 10,800 1.6897 Sale 2,524 1.6887 Sale 300 1.7219 Sale 450 1.621 Sale 1,250 1.6503 Sale 1,050 1.621 Sale 575 1.6005 Sale 1,038 1.6087 Sale 41 1.6147 Sale 3,146 1.6623 Sale 102 1.6155 Sale 4,000 1.6536 Sale 245 1.6545 Sale 1,240 1.6135 Sale 491 1.6513 Sale 5,435 1.6533 Sale 3,573 1.6562 Sale 1,500 1.621 Sale 1,500 1.621 Sale 114 1.6557 Sale 316 1.584 Sale 581 1.6527 Sale 1,050 1.6655 Sale 5,000 1.6128 Sale 494 1.6003 Sale 86 1.6275 Sale 1,000 Transfer Sale 1,220 1.6121 Sale 314 1.6515 Sale 600 1.621 Sale 44,749 1.617 Sale 20,000 1.6682 Sale 1,000 1.6713 Sale 2,524 1.6887 Sale 1,220 1.7219 Sale 500 1.621 Sale 900 1.621 Sale 600 1.6503 Sale 600 1.621 Sale 850 1.6503 Sale 450 1.621 Sale 750 1.621 Sale 450 1.621 Sale 1,620 1.7015 Sale 1,000 1.7219 Sale 7,705 1.6135 Sale 1,818 1.6127 Sale 5,570 1.6105 Sale 7,403 1.7 Sale 6,576 1.6513 Sale 616 1.6529 Sale 1,000 1.6512 Sale 381 1.6553 Sale 300 1.6553 Sale 15,595 1.6255 Sale 4,300 1.7103 Sale 500 1.7119 Sale 44,580 1.651 Sale 530 1.6515 Sale 600 1.6722 Sale 4,217 1.7183 Sale 964 1.6152 Sale 800 1.6005 Sale 3,000 1.6134 Sale 500 1.7107 Sale 402 1.6043 Sale 500 1.6023 Sale 100 1.6629 Sale 1,000 1.614 Sale 14,175 1.6005 Sale 79 1.6023 Sale 1,000 1.6537 Sale 5,000 1.6557 Sale 1,000 1.6524 Sale 4,000 1.6207 Sale 1,676 1.6703 Sale 1,000 1.5863 Sale 5,095 1.7183 Sale 473 1.6515 Sale 1,588 1.6168 Sale 5,000 1.6607 Sale 3,000 1.6562 Sale 457 1.656 Sale 1,785 1.6809 Sale 1,675 1.6553 Sale 1,527 1.6003 Sale 300 1.6553 Sale 564 1.614 Sale 1,560 1.614 Sale 1,143 1.6513 Sale 14,000 1.703 Sale 2,216 1.614 Sale 1,778 1.6143 Sale 5,000 1.6539 Sale 363 1.6523 Sale 39,000 1.691 Sale 5,000 1.6087 Sale 4,129 1.6023 Sale 5,445 1.6503 Sale 2,000 1.7103 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 310 1.6101 CFD Short 1852 1.6512 CFD Short 102737 1.6557 CFD Short 17944 1.6558 CFD Short 5400 1.6603 CFD Long 44749 1.617 CFD Long 65565 1.6433 CFD Long 18556 1.6519 CFD Long 96555 1.6604 CFD Long 20000 1.6682 CFD Long 2524 1.6887 CFD Long 10800 1.6896 (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 06 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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