Director/PDMR Shareholding

Barclays PLC
28 March 2006



                                                                   28 March 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 27 March 2006 that it had between 20
March and 23 March 2006 exercised its discretion and released a total of 505,153
ordinary shares in Barclays PLC. None of the shares released were in respect of
an award made to a director of Barclays PLC.


In addition to the interests shown above, the trustees of all the Barclays Group
employees' benefit trusts hold a total of 162,436,888 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.





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