Director/PDMR Shareholding

Barclays PLC
25 April 2006

                                                                   25 April 2006

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

The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust
(the 'ESAS Trust') notified the Company on 24 April 2006 that it had between 18
April and 19 April 2006 exercised its discretion and released a total of 123,912
ordinary shares in Barclays PLC. None of the shares released were in respect of
an award made to a director of Barclays PLC.

Following these transactions, the trustees of all the Barclays Group employees'
benefit trusts hold a total of 159,104,022 ordinary shares in Barclays PLC. The
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.


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