Directors' Interests

Barclays PLC
3 April 2002




                                                                    3 April 2002





         Notification of directors' interests: Companies Act 1985 s.329


1.       The trustee of the Barclays Qualifying Employee Share Ownership Trust
(the 'Quest') notified the Company on 2 April 2002 that it subscribed for a
total of 14,183 Barclays PLC ordinary shares on 2 April 2002 at a price of 2183p
per share.  Following this transaction, the trustee of the Quest held a total of
14,183 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 C J Lendrum, Mr J M Stewart and Mr J S Varley.  (The Quest is a
trust which distributes shares to employees of the Barclays Group on the
exercise of options granted under the Barclays PLC 1991 SAYE Share Option
Scheme, the Barclays Group SAYE Share Option Scheme and the Woolwich plc
Sharesave Scheme (the 'Schemes')).



The trustee of the Quest also notified the Company on 2 April 2002 that it had
transferred 14,183 Barclays PLC ordinary shares on 2 April 2002 to participants
in the Schemes following the exercise of their options.  Following this
transaction, each of the directors listed above ceased to have an interest in
such shares.



2.       The independent trustee of the Barclays Group (ESAS) Employees' Benefit
Trust, (the 'trust') notified the Company on 3 April 2002 that it had between 26
March and 28 March 2002 exercised its discretion and released 106,197 ordinary
shares in Barclays PLC at prices ranging from 2129p to 2159p to participants in
the Executive Share Award Scheme ('ESAS'). The participants to whom shares were
released are not directors of Barclays PLC.



3.       The independent trustee of the Barclays Group (ESAS) Employees' Benefit
Trust (the 'Trust') notified the Company on 3 April 2002 that it purchased
137,743 ordinary shares on 28 March 2002 at a price of 2159p per share. None of
the shares purchased were in respect of an award made to a director of Barclays
PLC.



4.       The independent trustee of the Barclays Group (ESAS) Supplementary
Trust (the 'ESAS Supplementary trust') notified the Company on 3 April 2002 that
it had on 28 March 2002 purchased a total of 6,661 ordinary shares in Barclays
PLC at a price of 2159p per share.  None of the shares purchased were in respect
of an award made to a director of Barclays PLC.



5.       The independent trustee of the Barclays Group (PSP & ESOS) Trust (the '
PSP & ESOS trust') notified the Company on 3 April 2002 that it had on 28 March
2002 exercised its discretion and released 2,783 ordinary shares in Barclays PLC
to participants who exercised their awards under the Barclays Group Performance
Share Plan ('PSP').  The participant to whom shares were released is not a
director of Barclays PLC.



Following these transactions, the trustees of all the Barclays Group employees'
benefit trusts hold a total of 14,534,857 ordinary shares in Barclays PLC. Sir
Peter Middleton, Mr M W Barrett, Sir Andrew Large, Mr C J Lendrum, Mr J M
Stewart and Mr J S Varley, 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.






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