Director/PDMR Shareholding

Barclays PLC
09 September 2005


                                                                9 September 2005

   Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b)

The trustee of the Barclays Group Sharepurchase Plan, an Inland Revenue approved
all-employee share plan, informed the Company on 8 September 2005 that it had on
7 September 2005 purchased, and now held as bare trustee of the Barclays Group
Sharepurchase Plan, the following ordinary shares in the capital of Barclays PLC
for the following directors/Persons Discharging Managerial Responsibility
(PDMRs) at a price of 572.50p per share:

Director/PDMR         Number of Shares
Mr G A Hoffman        39
Mr D L Roberts        39
Mr J S Varley         39
Mr L C Dickinson      18
Mr C R Walklin        39

The Barclays Group Sharepurchase Plan now includes Matching Shares provided by
the Company on a 1:1 basis up to the first £600 per annum invested by the
participant under the Plan. The number of shares purchased on 7 September 2005
for each director/PDMR above includes the Matching Shares.

The revised total shareholding for each director following these transactions is
as follows:

Director              Beneficial Holding      Non Beneficial
                                              Holding

Mr G A Hoffman        178,761                 -
Mr D L Roberts        70,901                  -
Mr J S Varley         351,276                 -

In addition to the interests shown above, the trustees of all the Barclays Group
employees' benefit trusts hold a total of 147,855,851 ordinary shares in
Barclays PLC. Matthew W Barrett, Chairman, and the executive directors of
Barclays are amongst the potential beneficiaries under these trusts and are
therefore regarded for Companies Act purposes as being interested in the
Barclays PLC ordinary shares held in them.



                      This information is provided by RNS
            The company news service from the London Stock Exchange