Rule 8.3 - PETER HAMBRO MINING

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 PETER HAMBRO MINING Class of relevant security ORD GBP0.01 to which the dealings being disclosed relate (Note 2) Date of dealing 11 March 2009 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 925,856 0.95% 604,356 0.62% securities (2) Derivatives 853,983 0.88% 284,976 0.29% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 1,779,839 1.83% 889,332 0.92% (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 50,253 4.8055 Purchase 27,341 4.8208 Purchase 11,266 4.8155 Purchase 6,676 4.7854 Purchase 4,855 4.7662 Purchase 1,844 4.7773 Sale 27,598 4.8155 Sale 23,914 4.7918 Sale 20,089 4.8233 Sale 11,079 4.8031 Sale 4,416 4.8368 Sale 334 4.8011 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 1946 4.7495 CFD Long 23914 4.7917 CFD Long 11079 4.8031 CFD Long 27598 4.8155 CFD Long 20089 4.8232 CFD Long 4416 4.8368 CFD Long 4423 4.858 CFD Short 1844 4.7773 CFD Short 6676 4.7853 CFD Short 32268 4.7947 CFD Short 11266 4.8154 CFD Short 27341 4.8208 CFD Short 17985 4.8246 (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 March 2009 Contact name Geoff Smith 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