Directors' Interests

Barclays PLC 07 May 2003 7 May 2003 Notification of directors' interests: Companies Act 1985 s.329 The trustee of the Barclays Group Share Incentive Plan ('the SIP') informed the Company on 7 May 2003 that on 7 May 2003 it had purchased, and now held as bare trustee under the SIP, the following ordinary shares in the capital of Barclays PLC for the following directors at a price of 425p per share: Director Number of Shares Mr C J Lendrum 29 Mr J S Varley 29 The revised total shareholding for each director following these transactions, is as follows: Director Beneficial Holding Non Beneficial Holding Mr C J Lendrum 220,196 - Mr J S Varley 303,532 - In addition to the interests shown above, the trustees of all the Barclays Group employees' benefit trusts hold a total of 81,446,140 ordinary shares in Barclays PLC. Mr C J Lendrum and Mr J S Varley, directors of Barclays PLC, together with other directors and senior executives, 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. This information is provided by RNS The company news service from the London Stock Exchange

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Barclays (BARC)
UK 100

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