Directors' Interests

Barclays PLC
13 August 2002



                                                                 13 August 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 12 August 2002 that it subscribed for a total of
109,365 Barclays PLC ordinary shares on 12 August 2002 at a price of 447p per
share.  Following this transaction, the trustee of the Quest held a total of
109,365 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 12 August 2002 that it had
transferred 109,365 Barclays PLC ordinary shares on 12 August 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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