Directors' Interests

Barclays PLC
02 June 2003



                                                                     2 June 2003

         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 2 June 2003 that it had between 27 May
2003 and 30 May 2003 exercised its discretion and released 121,746 ordinary
shares in Barclays PLC to participants in the Executive Share Award Scheme 
('ESAS').   None of these shares were released to a director of Barclays PLC.

Following these transactions, the trustees of all the Barclays Group employees'
benefit trusts hold a total of 81,825,698 ordinary shares in Barclays PLC. Sir
Peter Middleton, Mr M W Barrett, Mr C J Lendrum and Mr J S Varley, directors of
Barclays PLC, 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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