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 25 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 982,177 1.01% 574,787 0.59% securities (2) Derivatives 936,170 0.96% 320,867 0.33% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 1,918,347 1.97% 895,654 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 5,107 4.6629 Purchase 4,050 4.6306 Purchase 1,750 4.6778 Purchase 1,345 4.6518 Sale 28 4.6350 Sale 19,357 4.6615 Sale 15,265 4.7029 Sale 5,820 4.6646 Sale 4,000 4.7172 Sale 1,700 4.6863 (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 19357 4.6615 CFD Long 5820 4.6645 CFD Long 1700 4.6863 CFD Long 15265 4.7029 CFD Long 4000 4.7172 CFD Long 1303 4.7495 CFD Long 5164 4.7553 CFD Short 4050 4.6305 CFD Short 1345 4.6517 CFD Short 5107 4.6629 CFD Short 1750 4.6778 (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 26 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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