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 15 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 24,326,035 5.78% 246,127 0.06% securitie (2) Derivatives 9,007,055 2.14% 9,548,543 2.27% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 33,333,090 7.91% 9,794,670 2.33% (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 1,000 1.3274 Purchase 7,339 1.3624 Purchase 4,500 1.54 Purchase 1,452 1.3649 Purchase 14,527 1.369 Purchase 1,110 1.3374 Purchase 744 1.3274 Purchase 1,650 1.2976 Purchase 369 1.3267 Purchase 10,000 1.319 Purchase 3,592 1.3917 Purchase 65 1.3449 Purchase 100 1.2871 Purchase 651 1.3498 Purchase 744 1.3264 Purchase 1,000 1.3969 Purchase 3,880 1.2884 Purchase 736 1.3418 Purchase 1,000 1.3318 Purchase 4,609 1.3017 Purchase 5,000 1.3154 Purchase 699 1.2872 Purchase 4,965 1.2998 Purchase 264 1.3324 Purchase 2,000 1.3242 Purchase 2,000 1.3416 Purchase 1,506 1.3274 Purchase 2,250 1.3332 Purchase 361 1.3449 Purchase 137 1.3949 Purchase 2,241 1.3267 Purchase 7,389 1.3449 Purchase 218 1.3349 Purchase 2,642 1.3245 Purchase 1,000 1.2998 Purchase 1,129 1.3114 Purchase 250 1.3224 Purchase 65 1.4099 Purchase 2,041 1.4099 Purchase 708 1.3934 Purchase 3,000 1.2998 Purchase 2,000 1.3949 Purchase 2,008 1.4037 Purchase 3,795 1.3449 Purchase 3,756 1.3308 Purchase 300 1.3244 Purchase 3,783 1.3117 Purchase 718 1.3608 Purchase 5,000 1.3349 Purchase 115 1.2945 Purchase 2,000 1.2998 Purchase 1,000 1.4099 Purchase 904 1.3267 Purchase 1,100 1.3999 Purchase 10,000 1.32 Purchase 1,500 1.3649 Purchase 1,491 1.3181 Purchase 300 1.3449 Purchase 1,474 1.3449 Purchase 500 1.3897 Purchase 195 1.3155 Purchase 669 1.3649 Purchase 769 1.2998 Purchase 3,177 1.2884 Purchase 284 1.4074 Purchase 3,629 1.3674 Purchase 2,000 1.2861 Purchase 832 1.3297 Purchase 269 1.3306 Purchase 3,826 1.2971 Purchase 3,091 1.2837 Purchase 7,000 1.42 Purchase 10,573 1.3301 Purchase 2,459 1.399 Purchase 47,129 1.3829 Purchase 27,133 1.347 Purchase 28 1.3299 Purchase 369 1.3155 Purchase 2,003 1.3976 Purchase 153 1.4099 Purchase 102 1.3349 Purchase 2,119 1.4049 Purchase 980 1.3599 Purchase 2,000 1.3574 Purchase 5,000 1.2998 Purchase 183 1.2872 Purchase 1,016 1.2871 Purchase 1,497 1.3358 Purchase 500 1.3015 Purchase 1,959 1.3306 Purchase 3,000 1.2998 Purchase 5,248 1.4099 Purchase 1,865 1.3274 Purchase 1,000 1.3997 Purchase 1,473 1.3574 Purchase 500 1.2874 Purchase 1,000 1.2963 Purchase 3,734 1.33 Purchase 1,423 1.3934 Purchase 3,795 1.3117 Purchase 154,155 1.3428 Purchase 1,557 1.2842 Purchase 426 1.3739 Purchase 1,350 1.3308 Purchase 5,430 1.289 Purchase 250 1.3449 Purchase 2,000 1.2897 Purchase 744 1.3274 Purchase 1,000 1.3318 Purchase 500 1.3299 Purchase 2,000 1.3224 Purchase 5,000 1.3976 Purchase 1,000 1.2949 Purchase 500 1.3967 Purchase 1,361 1.3224 Purchase 750 1.3316 Purchase 4,000 1.3349 Purchase 5,000 1.3449 Purchase 1,000 1.3165 Purchase 7,099 1.3999 Purchase 2,326 1.2897 Purchase 810 1.3114 Purchase 400 1.3317 Purchase 524 1.4099 Purchase 10,000 1.3674 Purchase 400 1.3299 Purchase 1,500 1.2998 Purchase 751 1.3299 Sale 600 1.388 Sale 3,091 1.2916 Sale 465 1.3131 Sale 1,600 1.388 Sale 450 1.318 Sale 680 1.318 Sale 400 1.388 Sale 515 1.318 Sale 440 1.318 Sale 1,340 1.318 Sale 1,600 1.3887 Sale 400 1.318 Sale 1,000 1.3887 Sale 400 1.3629 Sale 665 1.318 Sale 1,350 1.3932 Sale 300 1.3236 Sale 525 1.318 Sale 10,000 1.3968 Sale 10,296 1.3984 Sale 10,000 1.3601 Sale 1,668 1.4197 Sale 500 1.318 Sale 560 1.388 Sale 630 1.3887 Sale 990 1.318 Sale 360 1.318 Sale 44,995 1.3917 Sale 850 1.393 Sale 530 1.318 Sale 365 1.388 Sale 440 1.318 Sale 975 1.388 Sale 630 1.318 Sale 450 1.388 Sale 154,584 1.3422 Sale 460 1.388 Sale 1,320 1.388 Sale 1,000 1.393 Sale 525 1.318 Sale 1,000 1.3967 Sale 595 1.388 Sale 1,560 1.318 Sale 1,000 1.388 Sale 690 1.388 Sale 600 1.318 Sale 3,289 1.3002 Sale 970 1.318 Sale 3,401 1.3017 Sale 530 1.388 Sale 380 1.388 Sale 270 1.318 Sale 497 1.2891 Sale 830 1.388 Sale 580 1.388 Sale 735 1.388 Sale 1,168 1.3204 Sale 420 1.388 Sale 12,738 1.3927 Sale 120 1.3912 Sale 4,000 1.3257 Sale 270 1.388 Sale 450 1.388 Sale 4,609 1.3283 Sale 1,422 1.388 Sale 2,530 1.388 Sale 50 1.3509 Sale 634 1.3401 Sale 1,791 1.3274 Sale 255 1.2991 Sale 465 1.318 Sale 354 1.3294 Sale 600 1.3223 Sale 920 1.318 Sale 480 1.388 Sale 2,170 1.3232 Sale 525 1.3887 Sale 1,311 1.4079 Sale 700 1.318 Sale 400 1.3307 Sale 5,000 1.3887 Sale 3,500 1.3276 Sale 3,252 1.309 Sale 500 1.2924 Sale 310 1.393 Sale 12,316 1.3401 Sale 550 1.318 Sale 660 1.388 Sale 3,542 1.3303 Sale 500 1.3301 Sale 150 1.3957 Sale 7,225 1.3 Sale 272 1.3183 Sale 1,265 1.318 Sale 1,000 1.35 Sale 3,795 1.3247 Sale 500 Transfer Sale 300 1.3526 Sale 881 1.3403 Sale 335 1.318 Sale 620 1.318 Sale 420 1.318 Sale 332 1.2832 Sale 4,860 1.318 Sale 270 1.388 Sale 896 1.3576 Sale 272 1.3103 Sale 150 1.3009 Sale 3,000 1.3204 Sale 500 1.3914 Sale 578 1.3532 Sale 49,160 1.395 Sale 579 1.2839 Sale 4,000 1.3252 Sale 1,519 1.309 Sale 882 1.3253 Sale 1,557 1.3251 Sale 2,545 1.3293 Sale 2,000 1.3262 Sale 5,000 1.3207 Sale 1,000 1.2926 Sale 781 1.391 Sale 4,029 1.3932 Sale 3,826 1.3253 Sale 1,426 1.3974 Sale 2,750 1.2851 Sale 1,000 1.3247 Sale 1,638 1.4029 Sale 8,000 1.3355 Sale 1,443 1.391 Sale 1,000 1.3256 Sale 300 1.3203 Sale 730 1.3927 Sale 224 1.3009 Sale 222 1.3509 Sale 1,000 1.392 Sale 800 1.3907 Sale 3,795 1.3253 Sale 699 1.3311 Sale 1,000 1.3626 Sale 3,162 1.3919 Sale 1,200 1.3263 Sale 776 1.2991 Sale 2,306 1.4054 Sale 206 1.2924 Sale 1,232 1.3612 Sale 2,041 1.3947 Sale 102 1.3201 Sale 5,518 1.3231 Sale 1,060 1.383 Sale 1,721 1.391 Sale 7,500 1.3333 Sale 5,000 1.3949 Sale 1,303 1.4054 Sale 1,059 1.3378 Sale 617 1.3636 Sale 661 1.3201 Sale 80 1.334 Sale 12,274 1.3944 Sale 200 1.2916 Sale 1,010 1.393 Sale 1,180 1.388 Sale 1,050 1.388 Sale 540 1.388 Sale 1,500 1.3887 Sale 825 1.3381 Sale 215 1.318 Sale 540 1.388 Sale 330 1.3887 Sale 420 1.318 Sale 380 1.388 Sale 514 1.3257 Sale 3,783 1.3001 Sale 1,100 1.3887 Sale 430 1.388 Sale 440 1.318 Sale 375 1.318 Sale 10,125 1.3297 Sale 630 1.318 Sale 975 1.393 Sale 805 1.318 Sale 280 1.393 Sale 465 1.318 Sale 625 1.318 Sale 250 1.318 Sale 580 1.393 Sale 675 1.3526 Sale 245 1.3887 Sale 670 1.388 Sale 651 1.3009 Sale 5,718 1.2921 Sale 1,000 1.2963 Sale 2,000 1.362 Sale 18,000 1.3581 Sale 2,500 1.3293 Sale 1,000 1.3236 Sale 5,000 1.3251 Sale 3,880 1.3403 Sale 325 1.3256 Sale 700 1.3281 Sale 910 1.388 Sale 1,435 1.393 Sale 665 1.318 Sale 365 1.318 Sale 2,200 1.3301 Sale 1,135 1.3364 Sale 835 1.318 Sale 1,735 1.318 Sale 4,965 1.3303 Sale 500 1.388 Sale 1,000 1.388 Sale 615 1.388 Sale 2,400 1.3887 Sale 1,580 1.388 Sale 1,300 1.3887 NB: The below transactions which were previously disclosed have been cancelled Deal Date Purchase/Sale Number of Securities Price per unit (GBP) 14/11/2007 Sale 1,060 1.3830 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 10573 1.33 CFD Short 154155 1.3427 CFD Short 47129 1.3829 CFD Long 10125 1.3297 CFD Long 154584 1.3421 CFD Long 44995 1.3917 CFD Long 10000 1.3967 CFD Long 1668 1.4197 (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 16 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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