Directors' Dealings

Barclays PLC 3 March 2000 Notification of directors' interests: Companies Act s329 The independent trustee of the Barclays Group (PSP and ESOS) Employees' Benefit Trust (the 'trust') notified the Company on 2 March 2000 that it released 5,940 Barclays PLC ordinary shares to participants who exercised their awards under the Barclays Group Performance Share Plan ('PSP') on 1 March 2000. None of the shares were released to a director of Barclays PLC. The trust is a discretionary trust for the benefit of employees and former employees (and, in each case, their families) of Barclays Bank PLC and its subsidiaries. Following these transactions, the trustees of all the Barclays Group employees' benefit trusts hold a total of 11,280,157 shares in Barclays PLC in which the following directors of Barclays PLC have 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.

Companies

Barclays (BARC)
UK 100

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