Directors' Interests

Barclays PLC 25 April 2001 25 April 2001 Notification of directors' interests: Companies Act 1985 s.329 The independent trustee of the Barclays Group (ESAS) Employees' Benefit Trust, (the 'trust') notified the company on 24 April 2001 that it had on 23 April 2001 exercised its discretion and released 382 ordinary shares in Barclays PLC to participants in the Executive Share Award Scheme ('ESAS'). None of the shares were released to a director of Barclays PLC. The ESAS trust is a discretionary trust for the benefit of employees and former employees (and their families) of Barclays Bank PLC and its subsidiaries. Following these transactions, the trustees of all the Barclays Group employees' benefit trusts hold a total of 11,720,966 ordinary shares in Barclays PLC in which the following directors of Barclays PLC have an interest as potential beneficiaries: Sir Peter Middleton, Mr M W Barrett, Sir Andrew Large, Mr C J Lendrum, Mr J M Stewart and Mr J S Varley.

Companies

Barclays (BARC)
UK 100

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