Directors' Interests

Barclays PLC 22 July 2002 22 July 2002 Notification of directors' interests: Companies Act 1985 s.329 The independent trustee of the Barclays Group (PSP & ESOS) Trust (the 'PSP & ESOS trust') notified the Company on 22 July 2002 that it had on 15 July 2002 exercised its discretion and released 9,288 ordinary shares in Barclays PLC to a participant who exercised his award under the Barclays Group Performance Share Plan ('PSP'). The participant to whom shares were released is not a director of Barclays PLC. Following these transactions, the trustees of all the Barclays Group employees' benefit trusts hold a total of 58,381,226 ordinary shares in Barclays PLC. Sir Peter Middleton, Mr M W Barrett, Sir Andrew Large, Mr C J Lendrum, Mr J M Stewart 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

Companies

Barclays (BARC)
UK 100

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