Director/PDMR Shareholding

Barclays PLC 08 June 2006 8 June 2006 Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b) The trustee of the Barclays Group Sharepurchase Plan, an Inland Revenue approved all-employee share plan, informed the Company on 7 June 2006 that it had on 7 June 2006 purchased, and now held as bare trustee of the Barclays Group Sharepurchase Plan, the following ordinary shares in the capital of Barclays PLC for the following directors/Persons Discharging Managerial Responsibility (PDMRs) at a price of 608.50p per share: Director/PDMR Number of Shares Mr G A Hoffman 42 Mr D L Roberts 42 Mr J S Varley 42 Mr L C Dickinson 16 The Barclays Group Sharepurchase Plan includes Matching Shares provided by the Company on a 1:1 basis up to the first £600 per annum invested by the participant under the Plan. The number of shares purchased on 7 June 2006 for each director/PDMR above includes the Matching Shares. The revised total shareholding for each director following these transactions is as follows: Director Beneficial Holding Non Beneficial Holding Mr G A Hoffman 317,489 - Mr D L Roberts 221,225 - Mr J S Varley 374,864 - In addition to the interests shown above, the trustees of all the Barclays Group employees' benefit trusts hold a total of 163,194,184 ordinary shares in Barclays PLC. The 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. This information is provided by RNS The company news service from the London Stock Exchange

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Barclays (BARC)
UK 100

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