10 March 2009
Barclays PLC
Director's Declaration
Further to the announcement made on 4 March 2009 of the appointment of Simon Fraser to the Boards of Directors of Barclays PLC and Barclays Bank PLC with effect from 10 March 2009, subject to normal regulatory clearances, Barclays can confirm that such regulatory clearances have been granted and the appointment is effective from 10 March 2009.
The details that are required to be disclosed in respect of the appointment under LR 9.6.13R of the Listing Rules of the UK Listing Authority are:
Current and Former Directorships
Fidelity Japanese Values PLC
Fidelity European Values PLC
There are no further details that are required to be disclosed under LR 9.6.13R.
For further information please contact:
Alistair Smith
Head of Media Relations
Barclays PLC
Tel: +44 (0) 20 7116 6132