Directors' Dealings

BARCLAYS PLC 10 September 1999 NOTIFICATION OF INTEREST: COMPANIES ACT 1985 s.329 The independent trustee of the Barclays Group (PSP & ESOS) Employees' Benefit Trust (the 'trust') notified the Company on 10 September 1999 that, on 9 September 1999, it released 21,095 Barclays PLC ordinary shares to participants who exercised their awards under the Barclays Group Performance Share Plan ('PSP'). None of the shares were released to a director of Barclays PLC. The trust is a discretionary trust for the benefit of employees and former employees (and, in each case, their families) of Barclays Bank PLC and its subsidiaries. Following these transactions, the trustee of all the Barclays Group employees' benefit trusts holds a total of 9,135,941 shares in Barclays PLC in which the following directors of Barclays PLC have an interest as potential beneficiaries: Mr D P Allvey, Sir Andrew Large, Mr C J Lendrum, Sir Peter Middleton, Mr O H J Stocken, and Mr J S Varley.

Companies

Barclays (BARC)
UK 100

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