Directors' Dealings

Barclays PLC
25 November 1999


Notification of directors' interests: Companies Act s329

The trustees of the Barclays Qualifying Employee Share
Ownership Trust (the 'Quest') notified the Company on 25
November 1999 that they subscribed on 23 November 1999
for a total of 192,576 Barclays PLC ordinary shares at a
price of 1824p per share.  Following this transaction,
the trustees of the Quest held a total of 192,576
Barclays PLC ordinary shares in which the following
directors of Barclays PLC had an interest as potential
beneficiaries: Sir Peter Middleton, Mr M W Barrett, Mr D
P Allvey, Sir Andrew Large, Mr C J Lendrum and Mr J S
Varley.  (The Quest is a trust established to distribute
shares to employees of the Barclays Group on the exercise
of options granted under the Barclays PLC 1991 SAYE Share
Option Scheme (the 'Scheme').)

The trustees of the Quest also notified the Company on 25
November 1999 that they had transferred on 23 November
1999 192,576 Barclays PLC ordinary shares to participants
in the Scheme following the exercise of their options.
Following this transaction, each of the directors listed
above ceased to have an interest in such shares.