Director's Notification of Dealing in Shares

Barclays PLC 19 May 2000 NOTIFICATION OF INTEREST: COMPANIES ACT 1985 s.329 On 18 May 2000, the Company granted options under the Barclays PLC Incentive Share Option Plan (ISOP) over Barclays PLC ordinary shares at an exercise price of £15.63 per share to directors of Barclays PLC as follows: Director Target Award Maximum Award David Allvey 29,000 96,000 Matthew Barrett 64,000 236,000 Chris Lendrum 27,000 88,000 John Varley 30,000 100,000 No consideration was paid on the grant of the options. The number of shares over which the options become exercisable depends on the meeting of stringent performance targets. Options will not normally vest until three years after grant.

Companies

Barclays (BARC)
UK 100

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