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 23 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 1,037,605 1.07% 574,787 0.59% securities (2) Derivatives 929,031 0.96% 379,787 0.39% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 1,966,636 2.02% 954,574 0.98% (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 27,915 4.9710 Purchase 23,230 5.0004 Purchase 11,435 4.9732 Purchase 4,444 4.9582 Sale 32,300 5.0274 Sale 12,634 5.0049 Sale 995 5.0424 Sale 6,828 4.9655 Sale 5,807 5.0204 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 6828 4.9655 CFD Long 2013 4.9775 CFD Long 12634 5.0048 CFD Long 5807 5.0204 CFD Long 2621 5.0267 CFD Long 6113 5.0268 CFD Long 23566 5.0276 CFD Long 995 5.0423 CFD Long 4360 5.0686 CFD Long 4 5.1066 CFD Short 4444 4.9582 CFD Short 27915 4.9709 CFD Short 11435 4.9731 CFD Short 23230 5.0003 (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 24 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

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