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Friday 25 January, 2008

Northern Rock PLC

Directorate Change

Northern Rock PLC
25 January 2008



                               NORTHERN ROCK PLC


Northern Rock plc announces that Paul Andrew Thompson was approved by the FSA
under its approved persons regime on 25 January 2008 and accordingly his
appointment as a Director of the Company has become effective.


Press Contacts

Brian Giles
Communications Director
0191 279 4676

John C Watson
Corporate Communications
0191 279 5295

Ron Stout
Corporate Communications
0191 279 4921

James Murgatroyd
Finsbury Limited
020 7251 3801


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