Directors' Dealings

BARCLAYS PLC 15 October 1999 Notification of directors' interests: Companies Act s329 The trustees of the Barclays Qualifying Employee Share Ownership Trust (the 'Quest') notified the Company on 14 October 1999 that they subscribed on 12 October 1999 for a total of 18,362 Barclays PLC ordinary shares at a price of 1872p per share. Following this transaction, the trustees of the Quest held a total of 18,362 Barclays PLC ordinary shares in which the following directors of Barclays PLC had an interest as potential beneficiaries: Mr M W Barrett, Sir Peter Middleton, Mr D P Allvey, Mr C J Lendrum, Sir Andrew Large 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 14 October 1999 that they had transferred on 12 October 1999 18,362 Barclays PLC ordinary shares 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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