Directors' Interests

Barclays PLC
08 April 2003

                                                                    8 April 2003


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

The trustee of the Barclays Group Share Incentive Plan ('the SIP') informed the
Company on 7 April 2003 that on 7 April 2003 it had purchased, and now held as
bare trustee under the SIP, the following ordinary shares in the capital of
Barclays PLC for the following directors at a price of 416.50p per share:

Director              Number of Shares

Mr C J Lendrum        30
Mr J S Varley         30


The revised total shareholding for each director following these transactions,
is as follows:

Director             Beneficial Holding           Non Beneficial Holding

Mr C J Lendrum       220,167                      -
Mr J S Varley        303,503                      -


In addition to the interests shown above, the trustees of all the Barclays Group
employees' benefit trusts hold a total of 80,596,400 ordinary shares in Barclays
PLC.  Mr C J Lendrum and Mr J S Varley, directors of Barclays PLC, together with
other directors and senior executives, 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.



                      This information is provided by RNS
            The company news service from the London Stock Exchange