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 24 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 1,016,095 1.05% 574,787 0.59% securities (2) Derivatives 931,006 0.96% 356,060 0.37% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 1,947,101 2.00% 930,847 0.96% (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 8,052 4.8751 Purchase 6,418 4.6428 Purchase 3,106 4.5933 Purchase 2,700 4.7722 Purchase 1,311 4.9905 Sale 18,180 4.7155 Sale 9,048 4.7805 Sale 7,176 4.6554 Sale 4,500 4.7337 Sale 4,193 4.7730 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 1457 4.6382 CFD Long 625 4.6383 CFD Long 7176 4.6554 CFD Long 18180 4.7154 CFD Long 4500 4.7337 CFD Long 4193 4.773 CFD Long 1975 4.7795 CFD Long 6966 4.8229 CFD Long 2217 4.8279 CFD Short 3106 4.5932 CFD Short 6418 4.6428 CFD Short 2700 4.7722 CFD Short 544 4.8027 CFD Short 234 4.8028 CFD Short 7274 4.8828 CFD Short 1311 4.9905 (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 25 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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