Director Shareholding

Barclays PLC 19 October 2004 19 October 2004 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 18 October 2004 that it had on 12 October 2004 exercised its discretion and released a total of 3,666 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 114,355,560 ordinary shares in Barclays PLC. Matthew 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. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Barclays (BARC)
UK 100

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