Director Shareholding

Barclays PLC 03 June 2004 2 June 2004 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 2 June 2004 that it had between 24 May 2004 and 27 May 2004 exercised its discretion and released 16,982 ordinary shares in Barclays PLC to participants in the Executive Share Award Scheme ('ESAS'). The participants to whom the shares were released are not directors of Barclays PLC. Following these transactions, the trustees of all the Barclays Group employees' benefit trusts hold a total of 107,723,898 ordinary shares in Barclays PLC. Sir Peter Middleton, 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

Companies

Barclays (BARC)
UK 100

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