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 13 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 24,179,268 5.74% 237,081 0.06% securitie (2) Derivatives 8,639,362 2.05% 9,012,056 2.14% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 32,818,630 7.79% 9,249,137 2.20% (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 Price per unit (GBP) Securities Purchase 3,000 1.5196 Purchase 642 1.5296 Purchase 850 1.5348 Purchase 1,000 1.5365 Purchase 4,663 1.4921 Purchase 500 1.5347 Purchase 924 1.5294 Purchase 2,896 1.4985 Purchase 3,214 1.5554 Purchase 208 1.5392 Purchase 252 1.5291 Purchase 645 1.5498 Purchase 1,063 1.5323 Purchase 200 1.495 Purchase 4,649 1.4965 Purchase 37 1.5221 Purchase 325 1.534 Purchase 424 1.4965 Purchase 228 1.4748 Purchase 6,767 1.4692 Purchase 1,303 1.534 Purchase 2,500 1.5228 Purchase 200 1.5473 Purchase 10,000 1.518 Purchase 454 1.495 Purchase 1,000 1.4748 Purchase 328 1.5242 Purchase 2,000 1.5373 Purchase 5,859 1.544 Purchase 6,662 1.4924 Purchase 146 1.5498 Purchase 4,000 1.5292 Purchase 1,307 1.5294 Purchase 1,294 1.5324 Purchase 1,052 1.5197 Purchase 4,730 1.4799 Purchase 399 1.5351 Purchase 2,000 1.4887 Purchase 1,185 1.4992 Purchase 639 1.537 Purchase 880 1.5017 Purchase 100 1.5158 Purchase 1,294 1.5324 Purchase 342 1.5184 Purchase 148,722 1.5212 Purchase 212,655 1.5234 Purchase 326 1.5291 Purchase 1,000 1.5342 Purchase 267 1.5365 Purchase 1,656 1.4949 Purchase 1,000 1.4965 Purchase 971 1.5286 Purchase 283 1.5386 Purchase 312 1.5348 Purchase 3,000 1.537 Purchase 200 1.5357 Purchase 500 Transfer Purchase 10,000 1.504 Purchase 6 1.4921 Purchase 400 1.5198 Purchase 1,250 1.5184 Purchase 600 1.5348 Sale 13,708 1.515 Sale 2,000 1.5284 Sale 300 1.5232 Sale 1,215 1.4826 Sale 3,440 1.5257 Sale 500 1.5409 Sale 5,270 1.5191 Sale 646 1.5232 Sale 6,354 1.5202 Sale 2,000 1.5181 Sale 4,096 1.5294 Sale 674 1.4752 Sale 3,000 1.5259 Sale 26 1.5227 Sale 507 1.4702 Sale 1,710 1.5176 Sale 1,000 1.524 Sale 3,672 1.5157 Sale 500 1.5332 Sale 250 1.5282 Sale 226 1.5183 Sale 99 1.5171 Sale 500 1.5203 Sale 789 1.5276 Sale 1,000 1.5156 Sale 1,338 1.5334 Sale 500 1.5262 Sale 1,353 1.5204 Sale 1,331 1.4752 Sale 1,186 1.5217 Sale 10,368 1.5432 Sale 3,000 1.5269 Sale 5,785 1.5264 Sale 171 1.515 Sale 2,663 1.5192 Sale 1,331 1.4752 Sale 461 1.5131 Sale 5,000 1.5438 Sale 20,339 1.5202 Sale 340 1.5181 Sale 500 1.5181 Sale 61 1.5298 Sale 1,050 1.5366 Sale 1,550 1.5247 Sale 2,583 1.4703 Sale 2,580 1.5156 Sale 75,000 1.5201 Sale 500 1.5226 Sale 3,321 1.5142 Sale 4,682 1.5166 Sale 124 1.4963 Sale 4,663 1.5163 Sale 3,000 1.5182 Sale 200 1.5056 Sale 2,000 1.4966 Sale 12,000 1.4824 Sale 128 Transfer Sale 6,000 1.5101 Sale 11,416 1.5226 Sale 4,000 1.5151 Sale 1,000 1.4964 Sale 160 1.5244 Sale 500 1.5257 Sale 500 1.5249 Sale 4,000 1.5382 Sale 2,000 1.5282 Sale 500 1.5196 Sale 155,711 1.5217 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 880 1.5016 CFD Short 148722 1.5212 CFD Short 212655 1.5233 CFD Long 20339 1.5201 CFD Long 155711 1.5216 CFD Long 61 1.5298 CFD Long 5000 1.5437 (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 14 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

Latest directors dealings