RNS Number:2946J
Barclays PLC
18 April 2000


Notification of directors' interests: Companies Act s329

The trustees of the Barclays Qualifying Employee Share
Ownership Trust (the "Quest") notified the Company on 17
April 2000 that they subscribed for a total of 101,647
Barclays PLC ordinary shares on 17 April 2000 at a price
of 1611p per share.  Following this transaction, the
trustees of the Quest held a total of 101,647 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 D P Allvey, Mr C
J Lendrum 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 17
April 2000 that they had transferred 101,647 Barclays PLC
ordinary shares on 17 April 2000 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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