Director/PDMR Shareholding

Barclays PLC
12 June 2006


                                                                    12 June 2006



   Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b)



Sir Nigel Rudd, a director of Barclays PLC, notified the Company on 9 June 2006
that on 9 June 2006 he had purchased 32,000 ordinary shares in the Company at a
price of 610.50p per share.

Following this transaction, Sir Nigel Rudd has a total beneficial interest in
49,871 ordinary shares in Barclays PLC.






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