Director Shareholding

Barclays PLC 20 July 2004 20 July 2004 Notification of directors' interests: Companies Act 1985 s.329 The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust (the 'ESAS trust') notified the Company on 19 July 2004 that it had on 13 July 2004 exercised its discretion and released 26,337 ordinary shares in Barclays PLC to participants in the Executive Share Award Scheme ('ESAS'). The participants to whom the shares were released are not directors of Barclays PLC. Following this transaction, the trustees of all the Barclays Group employees' benefit trusts hold a total of 110,085,003 ordinary shares in Barclays PLC. Sir Peter Middleton, Chairman, and the executive 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

Companies

Barclays (BARC)
UK 100

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