Director Shareholding

Barclays PLC 11 April 2001 11 April 2001 Notification of directors' interests: Companies Act 1985 s.329 The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust, (the 'trust') notified the company on 10 April 2001 that it had on 9 April 2001 exercised its discretion and released 1,119 ordinary shares in Barclays PLC to a participant in the Executive Share Award Scheme ('ESAS'). The participant to whom shares were released is not a director of Barclays PLC. The ESAS trust is a discretionary trust for the benefit of employees and former employees (and their families) of Barclays Bank PLC and its subsidiaries. Following this transaction, the trustees of all the Barclays Group employees' benefit trusts hold a total of 11,748,777 ordinary shares in Barclays PLC in which the following directors of Barclays PLC had an interest as potential beneficiaries: Sir Peter Middleton, Mr M W Barrett, Sir Andrew Large, Mr C J Lendrum, Mr J M Stewart and Mr J S Varley.

Companies

Barclays (BARC)
UK 100

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