Directors' Interests

Barclays PLC
08 August 2002


                                                                   8 August 2002


         Notification of directors' interests: Companies Act 1985 s.329


The trustee of the Barclays Group Share Incentive Plan ('the SIP') informed the
Company on 7 August 2002 that on 7 August 2002 it had purchased, and now held as
bare trustee under the SIP, the following ordinary shares in the capital of
Barclays PLC for the following directors at a price of 432p per share:


Director              Number of Shares
Mr C J Lendrum        29
Mr J S Varley         29


The revised total shareholding for each director following these transactions,
is as follows:


Director             Beneficial Holding           Non Beneficial Holding


Mr C J Lendrum       169,185                      -
Mr J S Varley        213,769                      -


In addition to the interests shown above, the trustees of all the Barclays Group
employees' benefit trusts hold a total of 58,373,499 ordinary shares in Barclays
PLC.  Mr C J Lendrum and Mr J S Varley, directors of Barclays PLC, together with
other directors and senior executives, 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.



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