RNS Number:3105A
Barclays PLC
4 November 1999


Notification of directors' interests: Companies Act s329

The trustees of the Barclays Qualifying Employee Share
Ownership Trust (the "Quest") notified the Company on 3
November 1999 that they subscribed on 2 November 1999 for
a total of 179,824 Barclays PLC ordinary shares at a
price of 1862p per share.  Following this transaction,
the trustees of the Quest held a total of 179,824
Barclays PLC ordinary shares in which the following
directors of Barclays PLC had an interest as potential
beneficiaries: Mr M W Barrett, Sir Peter Middleton, Mr D
P Allvey, Mr C J Lendrum, Sir Andrew Large and Mr J S
Varley.  (The Quest is a trust established to distribute
shares to employees of the Barclays Group on the exercise
of options granted under the Barclays PLC 1991 SAYE Share
Option Scheme (the "Scheme").)

The trustees of the Quest also notified the Company on 3
November 1999 that they had transferred on 2 November
1999 179,824 Barclays PLC ordinary shares to participants
in the Scheme following the exercise of their options.
Following this transaction, each of the directors listed
above ceased to have an interest in such shares.


END
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