Director's Notification of Dealing in Shares

Barclays PLC 16 May 2000 Notification of directors' interests: Companies Act s329 The trustees of the Barclays Qualifying Employee Share Ownership Trust (the 'Quest') notified the Company on 15 May 2000 that they subscribed for a total of 79,626 Barclays PLC ordinary shares on 15 May 2000 at a price of 1571p per share. Following this transaction, the trustees of the Quest held a total of 79,626 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 D P Allvey, Mr C J Lendrum and Mr J S Varley. (The Quest is a trust established to distribute shares to employees of the Barclays Group on the exercise of options granted under the Barclays PLC 1991 SAYE Share Option Scheme (the 'Scheme').) The trustees of the Quest also notified the Company on 15 May 2000 that they had transferred 79,626 Barclays PLC ordinary shares on 15 May 2000 to participants in the Scheme following the exercise of their options. Following this transaction, each of the directors listed above ceased to have an interest in such shares.

Companies

Barclays (BARC)
UK 100

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