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 08 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 24,108,928 5.72% 268,941 0.06% securitie (2) Derivatives 7,949,460 1.89% 7,914,996 1.88% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 32,058,388 7.61% 8,183,937 1.94% (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 3,000 1.4521 Purchase 1,000 1.4978 Purchase 1,000 1.4987 Purchase 1,500 1.4968 Purchase 4,802 1.4575 Purchase 125 1.4602 Purchase 100 1.4625 Purchase 1,100 1.46 Purchase 4,847 1.444 Purchase 500 1.461 Purchase 200 1.4975 Purchase 500 1.4595 Purchase 1,384 1.4445 Purchase 1,369 1.4442 Purchase 2,000 1.4985 Purchase 3,000 1.495 Purchase 3,336 1.4892 Purchase 4,353 1.4089 Purchase 200 1.4975 Purchase 2,053 1.461 Purchase 5,077 1.4674 Purchase 1,250 1.4325 Purchase 1,070 1.4947 Purchase 5,000 1.4867 Purchase 1,000 1.49 Purchase 50,000 1.499 Purchase 4,286 1.4725 Purchase 1,000 1.4442 Purchase 10,000 1.497 Purchase 166,061 1.4964 Purchase 1,331 1.4892 Purchase 200 1.4888 Purchase 1,000 1.5069 Purchase 1,000 1.5025 Purchase 1,000 1.4958 Purchase 2,737 1.4514 Purchase 100 1.461 Purchase 2,000 1.4722 Purchase 322 1.49 Purchase 786 1.461 Purchase 18,536 1.4985 Purchase 161 1.4978 Purchase 2,744 1.4575 Purchase 684 1.461 Purchase 682 1.44 Purchase 1,984 1.4985 Purchase 1,000 1.4575 Purchase 1,331 1.4892 Purchase 4,500 1.4274 Purchase 3,448 1.4499 Purchase 18,226 1.4953 Purchase 106 1.4225 Purchase 1,431 1.3975 Purchase 639 1.4442 Purchase 1,000 1.46 Purchase 1,500 1.4996 Purchase 86 1.4085 Purchase 4,383 1.4842 Purchase 2,000 1.4089 Purchase 703 1.397 Purchase 692 1.4442 Purchase 3,317 1.4975 Purchase 966 1.4875 Purchase 1,000 1.461 Purchase 191 1.4992 Purchase 6,729 1.486 Purchase 42,615 1.52 Purchase 4,000 1.397 Purchase 63 1.44 Purchase 39 1.52 Purchase 2,042 1.4575 Purchase 28,973 1.52 Purchase 42,249 1.4731 Purchase 1,140 1.4025 Purchase 684 1.461 Purchase 666 1.4994 Purchase 100 1.4997 Purchase 150 1.4892 Purchase 2,000 1.397 Purchase 672 1.461 Purchase 659 1.4975 Purchase 94 1.5008 Purchase 1,349 1.4825 Purchase 20,000 1.49 Purchase 377 1.4808 Purchase 1,000 1.4475 Purchase 500 1.44 Purchase 1,000 1.4445 Purchase 300 1.5092 Purchase 4,000 1.4442 Purchase 663 1.4875 Purchase 3,434 1.4467 Purchase 1,751 1.4274 Purchase 335 1.4818 Purchase 2,000 1.397 Sale 750 1.4957 Sale 1,104 1.4854 Sale 500 1.4856 Sale 2,669 1.4991 Sale 825 1.497 Sale 11,700 1.4976 Sale 39 1.52 Sale 2,634 1.4974 Sale 2,731 1.4974 Sale 8,286 1.4874 Sale 42,615 1.52 Sale 6,579 1.5 Sale 200 1.4954 Sale 485 1.4956 Sale 416 1.4766 Sale 250 1.4015 Sale 5,000 1.4957 Sale 500 1.4599 Sale 400 1.4275 Sale 647 1.5015 Sale 7,500 1.5054 Sale 1,300 1.4991 Sale 1,000 1.4961 Sale 196 1.4814 Sale 621 1.4971 Sale 3,007 1.4275 Sale 266 1.5113 Sale 2,500 1.5002 Sale 785 1.4175 Sale 2,933 1.4824 Sale 650 1.4991 Sale 5,000 1.4802 Sale 568 1.499 Sale 7,000 1.489 Sale 133 1.4971 Sale 2,000 1.4995 Sale 4,000 1.482 Sale 28,973 1.52 Sale 750 1.4957 Sale 360 1.4854 Sale 1,000 1.5011 Sale 216 1.4974 Sale 2,056 1.4813 Sale 1,400 1.4954 Sale 500 1.5004 Sale 500 1.4947 Sale 10,000 1.5198 Sale 2,600 1.5054 Sale 2,309 1.4015 Sale 1,000 1.4991 Sale 1,500 1.4933 Sale 5,000 1.4904 Sale 1,100 1.4891 Sale 4,608 1.482 Sale 1,500 1.4961 Sale 2,402 1.4991 Sale 3,363 1.4823 Sale 1,431 1.4964 Sale 5,000 1.5163 Sale 606 1.4622 Sale 526 1.4974 Sale 236 1.5004 Sale 302 1.4328 Sale 650 1.4981 Sale 1,052 1.5004 Sale 699 1.4854 Sale 500 1.5054 Sale 1,000 1.51 Sale 2,108 1.4961 Sale 1,296 1.4961 Sale 7,273 1.499 Sale 1,338 1.5054 Sale 754 1.4854 Sale 4,286 1.4857 Sale 90 1.4409 Sale 2,744 1.4981 Sale 3,448 1.4822 Sale 4,000 1.4859 Sale 1,000 1.4964 Sale 1,000 1.4951 Sale 136 1.496 Sale 1,000 1.4958 Sale 16,278 1.5021 Sale 495 1.4981 Sale 375 1.4954 Sale 153,163 1.4932 Sale 13,681 1.52 Sale 700 1.496 Sale 519 1.5069 Sale 1,270 1.4991 Sale 4,500 1.4823 Sale 6,779 1.496 Sale 416 1.4991 Sale 3,434 1.4801 Sale 642 1.4957 Sale 600 1.4814 Sale 3,455 1.4991 Sale 210 1.4361 Sale 390 1.4175 Sale 595 1.4824 Sale 600 1.4953 Sale 6,729 1.4985 Sale 29,088 1.499 Sale 3,000 1.4436 Sale 600 1.4958 Sale 668 1.4884 Sale 1,000 Transfer Sale 152 1.4966 Sale 150 1.4175 Sale 4,353 1.4603 Sale 7,158 1.4175 Sale 7,000 1.496 Sale 3,000 1.4961 Sale 6,332 1.4954 Sale 365 1.4971 Sale 1,200 1.5007 Sale 638 1.4999 Sale 1,384 1.5004 Sale 6,025 1.499 Sale 47 1.5019 Sale 193 1.5004 Sale 3,000 1.4169 Sale 500 1.4981 Sale 1,000 1.4275 Sale 1,355 1.4961 Sale 500 1.4175 Sale 1,232 1.4325 Sale 616 1.4944 Sale 1,500 1.4327 Sale 2,000 1.4813 Sale 2,000 1.5023 Sale 700 1.4994 Sale 300 1.4953 Sale 1,500 1.4966 Sale 3,317 1.4953 Sale 2,004 1.4175 Sale 450 1.4927 Sale 403 1.4175 Sale 2,313 1.4957 Sale 1,232 1.4325 Sale 2,784 1.4956 Sale 461 1.5024 Sale 240 1.5056 Sale 6,000 1.495 Sale 123 1.4328 Sale 50,000 1.496 Sale 1,200 1.4983 Sale 786 1.4991 Sale 4,837 1.4679 Sale 237 1.4947 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 125 1.4601 CFD Short 42249 1.4731 CFD Short 18226 1.4952 CFD Short 166061 1.4963 CFD Short 18536 1.4985 CFD Long 153163 1.4932 CFD Long 11700 1.4975 CFD Long 10000 1.5197 (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 09 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)
UK 100

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