Directors' Interests

Barclays PLC
24 July 2002




                                                                    24 July 2002


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


The trustee of the Barclays Qualifying Employee Share Ownership Trust (the '
Quest') notified the Company on 23 July 2002 that it subscribed for a total of
63,671 Barclays PLC ordinary shares on 23 July 2002 at a price of 460p per
share.  Following this transaction, the trustee of the Quest held a total of
63,671 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 23 July 2002 that it had
transferred 63,671 Barclays PLC ordinary shares on 23 July 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.






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