Directors' Interests

Barclays PLC 16 July 2001 16 July 2001 Notification of directors' interests: Companies Act 1985 s.329 The trustee of the Barclays Qualifying Employee Share Ownership Trust (the ' Quest') notified the Company on 13 July 2001 that it subscribed for a total of 49,101 Barclays PLC ordinary shares on 13 July 2001 at a price of 2084p per share. Following this transaction, the trustee of the Quest held a total of 49,101 Barclays PLC ordinary shares in which the following directors of Barclays PLC had an interest as potential beneficiaries: Sir Peter Middleton, Mr M W Barrett, Mr C J Lendrum, Mr J M Stewart and Mr J S Varley. (The Quest is a trust which distributes shares to employees of the Barclays Group on the exercise of options granted under the Barclays PLC 1991 SAYE Share Option Scheme, the Barclays Group SAYE Share Option Scheme and the Woolwich plc Sharesave Scheme (the 'Schemes').) The trustee of the Quest also notified the Company on 13 July 2001 that it had transferred 49,101 Barclays PLC ordinary shares on 13 July 2001 to participants in the Schemes 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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