Director Shareholding

Barclays PLC 20 April 2004 20 April 2004 Notification of directors' interests: Companies Act 1985 s.329 1. The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust, (the 'ESAS trust') notified the Company on 19 April 2004 that it had between 14 April 2004 and 16 April 2004 exercised its discretion and released 88,021 ordinary shares in Barclays PLC to participants in the Executive Share Award Scheme ('ESAS'). None of these shares were released to a director of Barclays PLC. 2. The independent trustee of the Barclays Group (ESAS) Supplementary Trust (the 'ESAS Supplementary trust') notified the Company on 19 April 2004 that it had on 16 April 2004 released a total of 10,754 shares in Barclays PLC at a price of £4.89 per share. 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 106,775,523 ordinary shares in Barclays PLC. Sir Peter Middleton, 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. This information is provided by RNS The company news service from the London Stock Exchange EFL

Companies

Barclays (BARC)
UK 100

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