Director/PDMR Shareholding

Barclays PLC 08 November 2006 8 November 2006 Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b) The trustee of the Barclays Group Sharepurchase Plan ('the Plan'), an HM Revenue and Customs approved all-employee share plan, informed the Company on 7 November 2006 that it had on 7 November 2006 purchased, and now held as bare trustee of the Plan, the following ordinary shares in the capital of Barclays PLC for the following directors/Persons Discharging Managerial Responsibility (PDMRs) at a price of 711.00p per share: Director/PDMR Number of Shares Mr G A Hoffman 18 Mr D L Roberts 18 Mr J S Varley 18 Mr L C Dickinson 14 The 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 November 2006 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 317,809 - Mr D L Roberts 224,744 - Mr J S Varley 375,036 - In addition to these transactions, the trustees of all the Barclays Group employees' benefit trusts hold a total of 168,576,065 ordinary shares in Barclays PLC. The Chairman and the executive directors of Barclays PLC 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

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Barclays (BARC)
UK 100

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