Directors' Interests

Barclays PLC
29 September 2003





                                                               29 September 2003





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





1.       The independent trustee of the Barclays Group (ESAS) Employees' Benefit
Trust, (the 'ESAS trust') notified the Company on 29 September 2003 that it had
on 22 September 2003 exercised its discretion and released 9,980 ordinary shares
in Barclays PLC to participants in the Executive Share Award Scheme ('ESAS').
None of these shares were released to a director of Barclays PLC.



2.       The independent trustee of the Barclays Group (ESAS) Supplementary
Trust (the 'ESAS Supplementary trust') notified the Company on 29 September 2003
that it had on 22 September 2003 released a total of 450 ordinary shares in
Barclays PLC at a price of 493.50p per share.  None of the shares released were
in respect of an award made to a director of Barclays PLC.





Following these transactions, the trustees of all the Barclays Group employees'
benefit trusts hold a total of 82,160,458 ordinary shares in Barclays PLC. Sir
Peter Middleton, Mr M W Barrett, Mr C J Lendrum 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.


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

RDSNKCKPABKDBCB