Director's details

Barclays PLC
11 May 2001



                                                                   11 May 2001



                              Director's details

Further to the announcement made on 30 April 2001 in respect of the
appointment of Graham Wallace as a non-executive director on the Boards of
Barclays PLC and Barclays Bank PLC on 30 April 2001, there are no other
details that are required to be disclosed in respect of Mr Wallace's
appointment under paragraphs 6.F.2 (b) -  (g) and 16.4 of the Listing Rules of
the UK Listing Authority.