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 16 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 24,086,502 5.72% 246,201 0.06% securitie (2) Derivatives 9,222,581 2.19% 9,609,371 2.28% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 33,309,083 7.91% 9,855,572 2.34% (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 752 1.3297 Purchase 300 1.3286 Purchase 1,117 1.3288 Purchase 2,430 1.3258 Purchase 500 1.3292 Purchase 5,000 1.3497 Purchase 556 1.3471 Purchase 2,000 1.3597 Purchase 401 1.3334 Purchase 4,888 1.3217 Purchase 500 Transfer Purchase 5,000 1.3302 Purchase 355 1.3498 Purchase 3,786 1.3461 Purchase 111 1.3449 Purchase 500 1.3289 Purchase 500 1.3258 Purchase 500 1.3272 Purchase 300 1.3317 Purchase 3,000 1.3268 Purchase 743 1.3449 Purchase 148 1.3424 Purchase 1,203 1.3298 Purchase 377 1.3259 Purchase 1,000 1.3311 Purchase 739 1.3294 Purchase 3,704 1.3498 Purchase 2,000 1.3295 Purchase 14,998 1.326 Purchase 1,104 1.3449 Purchase 500 1.3346 Purchase 541 1.3555 Purchase 553 1.3258 Purchase 735 1.3597 Purchase 1,000 1.3555 Purchase 1,712 1.3268 Purchase 500 1.3424 Purchase 300 1.3298 Purchase 5,255 1.332 Purchase 3,000 1.3492 Purchase 65 1.3268 Purchase 296 1.3497 Purchase 144 1.3287 Purchase 743 1.3225 Purchase 527 1.3282 Purchase 314 Transfer Purchase 599 1.3258 Purchase 3,000 1.3444 Purchase 2,000 1.3268 Purchase 1,000 1.3289 Purchase 2,624 1.3338 Purchase 1,000 1.3277 Purchase 500 1.3361 Purchase 5,000 1.3258 Purchase 1,000 1.3288 Purchase 53,928 1.324 Purchase 1,000 1.3299 Purchase 800 1.3311 Purchase 2,000 1.3361 Purchase 500 1.3385 Purchase 1,325 1.3269 Purchase 3,000 1.3258 Purchase 300 1.3311 Purchase 743 1.3444 Purchase 1,000 1.3282 Purchase 6,195 1.32 Purchase 5,000 1.3302 Purchase 1,900 1.341 Purchase 741 1.3258 Purchase 17,699 1.323 Purchase 500 1.3262 Purchase 1,000 1.3278 Purchase 5,000 1.3272 Purchase 5,000 1.3555 Sale 700 1.3258 Sale 250 1.3308 Sale 5,000 1.3597 Sale 1,000 1.3273 Sale 1,278 1.3268 Sale 256 1.3188 Sale 1,000 1.3376 Sale 1,505 1.3283 Sale 148 1.3251 Sale 675 1.3344 Sale 4,610 1.3258 Sale 900 1.3344 Sale 5,000 1.3268 Sale 4,888 1.3253 Sale 9,042 1.3268 Sale 1,198 1.3258 Sale 215 1.3413 Sale 300 1.3344 Sale 1,000 1.3298 Sale 875 1.3344 Sale 1,104 1.317 Sale 137,770 1.3285 Sale 4,000 1.3264 Sale 386 1.3222 Sale 1,000 1.3229 Sale 585 1.3344 Sale 2,075 1.3344 Sale 3,008 1.3258 Sale 5,000 1.3245 Sale 675 1.3344 Sale 57,542 1.3271 Sale 544 1.3247 Sale 1,100 1.3275 Sale 175 1.325 Sale 565 1.3303 Sale 750 1.302 Sale 1,770 1.3344 Sale 500 1.3233 Sale 2,000 1.3258 Sale 1,122 1.3278 Sale 5,781 1.3281 Sale 15,214 1.3299 Sale 500 1.3247 Sale 5,241 1.3261 Sale 100 1.3491 Sale 1,616 1.326 Sale 180 1.326 Sale 454 1.3238 Sale 43,000 1.3238 Sale 233 1.3222 Sale 2,475 1.3354 Sale 500 1.3275 Sale 10,755 1.3248 Sale 500 1.3251 Sale 1,307 1.3278 Sale 500 1.3288 Sale 1,000 1.3237 Sale 726 1.3269 Sale 3,786 1.3251 Sale 1,514 1.3215 Sale 2,624 1.3249 Sale 335 1.3583 Sale 4,942 1.3258 Sale 47 1.3264 Sale 1,000 1.331 Sale 533 1.3249 Sale 1,200 1.3215 Sale 202 1.322 Sale 528 1.322 Sale 7,754 1.3411 Sale 1,825 1.322 Sale 600 1.3344 Sale 2,200 1.3344 Sale 700 1.3424 Sale 500 1.3218 Sale 1,130 1.3284 Sale 960 1.3273 Sale 198 1.3308 Sale 450 1.3344 Sale 3,704 1.3278 Sale 3,000 1.3353 Sale 3,177 1.3258 Sale 669 1.3258 Sale 500 1.3258 Sale 563 1.3253 Sale 5,000 1.3237 Sale 130 1.3283 Sale 541 1.3308 Sale 1,298 1.3223 Sale 14,527 1.3273 Sale 20,354 1.326 Sale 500 1.3342 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 53928 1.324 CFD Short 5000 1.3302 CFD Short 1900 1.341 CFD Long 57542 1.3271 CFD Long 137770 1.3285 CFD Long 15214 1.3298 CFD Long 5000 1.3597 (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 19 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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