Director Shareholding

Barclays PLC
15 February 2005


                                                                15 February 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 14 February 2005 that it had on 11
February 2005 exercised its discretion and released a total of 18,532 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 114,886,785 ordinary shares in Barclays PLC. Mr
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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