Corporate Action

Barclays PLC
10 April 2002

SUB-DIVISION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *BARC
SEDOL CODE              *078-201
TERMS                   *Each Ordinary Share of GBP1 will be subdivided into 4 
                         New Ordinary Shares of GBP0.25
PROVISIONAL EFFECTIVE DATE *29-04-02
RECORD DATE             *26-04-02
NOTES *





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