Director Declaration

Barclays PLC
13 October 2004


                                                                 13 October 2004

                                  Barclays PLC

Further to the appointment of Leigh Clifford to the Board of Directors of
Barclays PLC and Barclays Bank PLC on 1 October 2004, there are no details that
are required to be disclosed in respect of the appointment under paragraph 16.4
of the Listing Rules of the UK Listing Authority.


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