Directorate Change

Barclays PLC 06 March 2006 6 March 2006 BARCLAYS APPOINTS FULVIO CONTI AS A NON-EXECUTIVE DIRECTOR Barclays PLC and Barclays Bank PLC today announce that Fulvio Conti (age 58) has been appointed to the Boards of Barclays PLC and Barclays Bank PLC as a non-executive Director, with effect from 1 April 2006. Mr Conti is Chief Executive Officer and General Manager of Enel SpA, the Italian energy group, where he was previously Chief Financial Officer. He is a former Chief Financial Officer and General Manager of both Telecom Italia and Ferrovie dello Stato, the Italian national railway. Matthew W Barrett, Barclays Chairman, said today, 'Fulvio Conti will be a valuable addition to the Barclays Board. His strong background in finance and Continental European experience will add to the existing strength and knowledge of our Board.' There are no further details that are required to be disclosed in respect of the appointments under LR 9.6.13R of the Listing Rules of the UK Listing Authority. For further information, please contact: Alistair Smith Head of Corporate Public Relations Barclays PLC Tel: +44 (0) 20 7116 6132 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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