Director/PDMR Shareholding

Barclays PLC
22 August 2006


                                                                  22 August 2006



   Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b)


The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust
(the 'ESAS Trust') notified the Barclays PLC ('the Company') on 21 August 2006
that it had between 14 August and 15 August 2006 exercised its discretion and
released a total of 46,461 ordinary shares in Barclays PLC. None of the shares
released were in respect of an award made to a director of Barclays PLC.


Following these transactions, the trustees of all the Barclays Group employees'
benefit trusts hold a total of 165,597,663 ordinary shares in Barclays PLC. The
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.



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