Director/PDMR Shareholding

Barclays PLC
16 August 2005





                                                                  16 August 2005

         Notification of directors' interests: Companies Act 1985 s.329

The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust
(the 'ESAS Trust') notified the Company on 15 August 2005 that it had between 8
August 2005 and 12 August 2005 exercised its discretion and released a total of
40,988 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 145,642,309 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.




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