Director's Interests

Barclays PLC 5 February 2001 5th February 2001 Barclays PLC and Woolwich plc Notification of director's interests: Companies Act s329 The trustees of the Woolwich Qualifying Employee Share Ownership Trustee Limited (the 'Quest') notified the Company on 2 February 2001 that they had on 2 February 2001 released a total of 3,507 Barclays PLC ordinary shares to participants who had exercised their options under the Woolwich plc Sharesave Scheme and the Woolwich plc 2000 Sharesave Scheme. The participants to whom shares were released are not directors of Barclays PLC or Woolwich plc. Following this transaction, the trustees of the Quest held a total of 470,799 Barclays PLC ordinary shares in which Mr J M Stewart, a director of Barclays PLC, has an interest as a potential beneficiary. (The Quest is a trust established to distribute shares to employees of the Woolwich Group on the exercise of options granted under the Woolwich plc Sharesave Scheme and the Woolwich plc 2000 Sharesave Scheme).

Companies

Barclays (BARC)
UK 100

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