Director/PDMR Shareholding

Barclays PLC
20 September 2005





                                                               20 September 2005

         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 September 2005 that it had between
15 September 2005 and 16 September 2005 exercised its discretion and released a
total of 39,588 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 147,816,263 ordinary shares in Barclays PLC.
Matthew W Barrett, Chairman and the executive directors of Barclays 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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