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 06 December 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 22,454,003 5.33% 126,486 0.03% securitie (2) Derivatives 13,735,856 3.26% 13,719,310 3.26% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 36,189,859 8.59% 13,845,796 3.29% (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 Securities (GBP) Purchase 19,838 Transfer Purchase 4,795 1.0360 Purchase 2,381 1.0297 Purchase 967 1.0163 Purchase 700 1.0204 Purchase 964 1.0245 Purchase 2,000 1.0295 Purchase 4,854 1.0300 Purchase 925 1.0493 Purchase 2,030 1.0344 Purchase 769 1.0392 Purchase 55 1.0388 Purchase 160 1.0392 Purchase 1,190 1.0227 Purchase 200 1.0262 Purchase 534 1.0448 Purchase 1,341 1.0346 Purchase 557 1.0392 Purchase 2,759 1.0208 Purchase 1,912 1.0344 Purchase 2,977 1.0000 Purchase 3,500 1.0250 Purchase 73,562 Transfer Purchase 11,146 1.0348 Purchase 1,000 1.0296 Purchase 478 1.0244 Purchase 500 1.0344 Purchase 35,594 1.0267 Purchase 1,000 1.0291 Purchase 1,600 1.0158 Purchase 10,606 Transfer Sale 1,500 1.0332 Sale 820 1.0304 Sale 1,000 1.0299 Sale 2,000 1.0289 Sale 336 1.0419 Sale 1,984 1.0279 Sale 724 1.0250 Sale 400 1.0403 Sale 3,500 1.0392 Sale 214 1.0304 Sale 957 1.0372 Sale 2,087 1.0255 Sale 2,085 1.0044 Sale 2,030 1.0319 Sale 6,085 1.0309 Sale 1,341 1.0123 Sale 4,000 1.0432 Sale 2,118 1.0409 Sale 1,000 1.0218 Sale 369 1.0314 Sale 253 1.0305 Sale 901 1.0279 Sale 600 1.0204 Sale 158 1.0427 Sale 500 1.0269 Sale 500 1.0256 Sale 23,433 1.0298 Sale 82,533 1.0348 Sale 500 1.0241 Sale 500 1.0279 Sale 47 1.0402 Sale 979 1.0304 Sale 2,000 1.0243 Sale 147 1.0107 Sale 2,151 1.0264 Sale 1,000 1.0279 Sale 2,703 1.0392 Sale 100 1.0210 Sale 1,200 1.0223 Sale 2,474 .9730 Sale 5,774 1.0392 Sale 4,748 1.0402 Sale 611 1.0445 Sale 1,000 1.0279 Sale 2,500 1.0192 Sale 1,000 1.0255 Sale 500 1.0337 b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 35594 1.0266 CFD Short 11146 1.0347 CFD Long 23433 1.0298 CFD Long 82533 1.0348 (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 07 December 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