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 09 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 24,178,604 5.74% 231,887 0.06% securitie (2) Derivatives 8,272,843 1.96% 8,340,701 1.98% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 32,451,447 7.70% 8,572,588 2.04% (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 1,346 1.4725 Purchase 5,122 1.4625 Purchase 4,150 1.4457 Purchase 699 1.4288 Purchase 2,095 1.4314 Purchase 500 1.4474 Purchase 274 1.4550 Purchase 500 1.4694 Purchase 4,142 1.4482 Purchase 5,122 1.4575 Purchase 3,542 1.4515 Purchase 4,664 1.5007 Purchase 200 1.4675 Purchase 5,000 1.5015 Purchase 209 1.4298 Purchase 300 1.4400 Purchase 233 1.4575 Purchase 500 1.4438 Purchase 3,385 1.4675 Purchase 5,758 1.4675 Purchase 1,000 1.4722 Purchase 2,011 1.4800 Purchase 200 1.4350 Purchase 1,330 1.4500 Purchase 324 1.5085 Purchase 500 1.4772 Purchase 7,633 1.4980 Purchase 202 1.4342 Purchase 124 1.5075 Purchase 203,037 1.4710 Purchase 65,565 1.4746 Purchase 28,185 1.4899 Purchase 2,113 1.4703 Purchase 5,000 1.4517 Purchase 222,565 1.4635 Purchase 2,675 1.4850 Purchase 96 1.4500 Purchase 2,000 1.4575 Purchase 3,435 1.4463 Purchase 6 1.4625 Purchase 60 1.4800 Purchase 79,529 1.4460 Purchase 102 1.4692 Purchase 651 1.4997 Purchase 2,023 1.4692 Purchase 4,776 1.4656 Purchase 13,556 1.4328 Purchase 1,000 1.4706 Purchase 846 1.4481 Purchase 367 1.4550 Purchase 1,468 1.4457 Purchase 5,000 1.4875 Purchase 1,000 1.4747 Purchase 6,857 1.4500 Purchase 1,500 1.4972 Purchase 2,000 1.4650 Purchase 1,000 1.4525 Purchase 513 1.4385 Purchase 3,383 1.4669 Purchase 210 1.4575 Purchase 5,209 1.4300 Purchase 5,000 1.4989 Purchase 5,000 1.4800 Purchase 2,000 1.4608 Purchase 5,000 1.4406 Purchase 1,983 1.5015 Purchase 2,000 1.4407 Purchase 1,357 1.4608 Sale 3,965 1.4525 Sale 1,000 1.4906 Sale 639 1.4642 Sale 5,000 1.4990 Sale 3,254 1.4621 Sale 1,136 1.4640 Sale 340 1.4525 Sale 222 1.4446 Sale 2,562 1.4375 Sale 500 1.4750 Sale 960 1.4697 Sale 1,145 1.4657 Sale 162 1.4787 Sale 1,000 1.4442 Sale 5,000 1.4315 Sale 4,500 1.4525 Sale 1,145 1.4640 Sale 1,000 1.4525 Sale 894 1.4663 Sale 176 1.4291 Sale 94 1.4644 Sale 1,411 1.4777 Sale 11 1.4940 Sale 5,122 1.4800 Sale 33,067 1.4938 Sale 4,501 1.4642 Sale 20,000 1.4640 Sale 69 1.4430 Sale 2,751 1.4540 Sale 179 1.4657 Sale 900 1.4632 Sale 2,000 1.4540 Sale 943 1.4653 Sale 7,557 1.4500 Sale 720 1.4622 Sale 237,682 1.4679 Sale 721 1.4500 Sale 600 1.4699 Sale 111 1.4475 Sale 73 1.4825 Sale 600 1.4708 Sale 85,576 1.4650 Sale 202 1.4417 Sale 125 1.4821 Sale 5,000 1.4716 Sale 370 1.4629 Sale 3,151 1.4549 Sale 3,542 1.4504 Sale 2,000 1.4649 Sale 213 1.4997 Sale 4,776 1.4775 Sale 4,600 1.4520 Sale 5,000 1.4549 Sale 1,000 1.4491 Sale 917 1.4553 Sale 763 1.4519 Sale 777 1.5015 Sale 59,025 1.4700 Sale 6,000 1.4610 Sale 350 1.4647 Sale 4,834 1.4436 Sale 1,000 1.4416 Sale 3,000 1.4647 Sale 202 1.4644 Sale 67 1.4675 Sale 180 1.4616 Sale 1,041 1.4912 Sale 2,500 1.4666 Sale 3,000 1.4812 Sale 3,00 1.4744 Sale 47,103 1.4750 Sale 100 1.4401 Sale 39 1.4643 Sale 3,385 1.5015 Sale 1,450 1.4547 Sale 4,757 1.4506 Sale 5,000 1.4806 Sale 696 1.4675 Sale 2,600 1.4413 Sale 344 1.4644 Sale 2,105 1.4514 Sale 223 1.4506 Sale 500 1.4707 Sale 1,000 1.4699 Sale 326 1.4999 Sale 1,500 1.4692 Sale 6,000 1.4936 Sale 3,606 1.4637 Sale 2,000 1.5015 Sale 657 1.4700 Sale 339 1.4990 Sale 333 1.4607 Sale 5,000 1.4382 Sale 6,000 1.4890 Sale 11,680 1.4900 Sale 3,000 1.4557 Sale 4,000 1.4640 Sale 1,428 1.4291 Sale 5,054 1.4900 Sale 402 1.4691 Sale 198 1.4649 Sale 931 1.4703 Sale 490 1.4275 Sale 687 1.4770 Sale 600 1.4936 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 13556 1.4327 CFD Short 222565 1.4634 CFD Short 2113 1.4702 CFD Short 65565 1.4746 CFD Short 28185 1.4898 CFD Short 93721 1.5949 CFD Long 85576 1.465 CFD Long 237682 1.4678 CFD Long 125 1.482 (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 12 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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