Directors' Interests

Barclays PLC
16 July 2002


                                                                    16 July 2002

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

The trustee of the Barclays Qualifying Employee Share Ownership Trust (the '
Quest') notified the Company on 15 July 2002 that it subscribed for a total of
148,959 Barclays PLC ordinary shares on 15 July 2002 at a price of 454.5p per
share.  Following this transaction, the trustee of the Quest held a total of
148,959 Barclays PLC ordinary shares in which the following directors of
Barclays PLC had an interest as potential beneficiaries: Sir Peter Middleton, Mr
M W Barrett, Mr C J Lendrum, Mr J M Stewart and Mr J S Varley.  (The Quest is a
trust which distributes shares to employees of the Barclays Group on the
exercise of options granted under the Barclays PLC 1991 SAYE Share Option
Scheme, the Barclays Group SAYE Share Option Scheme and the Woolwich plc
Sharesave Scheme (the 'Schemes')).

The trustee of the Quest also notified the Company on 15 July 2002 that it had
transferred 148,959 Barclays PLC ordinary shares on 15 July 2002 to participants
in the Schemes following the exercise of their options.  Following this
transaction, each of the directors listed above ceased to have an interest in
such shares.


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