BARC Barclays Plc

RNS No 8026p
BARCLAYS PLC


The issuer has made the following alteration to the
Barclays PLC - Directors Shareholding
announcement released today.

The date of transaction (Point 13) should read 10th September 1997 and not
11th September 1997. All other details remain unchanged. 


Disclosure of interests in shares or debentures and
notifications of dealings under the Stock Exchange
requirements

                    DEALINGS BY DIRECTORS

1.   Name of Company                                   BARCLAYS PLC

2.   Name of Director                                  Mr A R F Buxton

3.   Please state whether notification indicates
     that it is in respect of holding of the
     Director named in 2 above or holding of that       Director named in
     person's spouse or children under the age of       2.above               
     18 or in respect of a non-beneficial interest.                    
     
4.   Name of the registered holder(s) and, if more
     than one holder, the number of shares held by     AS ABOVE
     each of them.  (If notified).

5.   Please state whether notification relates to a
     person(s) connected with the Director named in    No
     2 above and identify the connected person(s).

6.   Please state the nature of the transaction and    Sale of
     the nature and extent of the directors interest   ordinary shares 
     in the transaction.                               on exercise
                                                       of options under 
                                                       Executive Share
                                                       Option Scheme

7.   Number of shares acquired.                        N/A

8.   Percentage of issued Class.                       LESS THAN 0.1%

9.   Number of shares disposed.                        40,100

10.  Percentage of issued Class.                       LESS THAN 0.1%

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  1447p

13.  Date of transaction.                              10 September 1997

14.  Date company informed.                            11 September 1997

15.  Total interest following this notification.       67,135 held
                                                       beneficially
                                                       23,000 held
                                                       non beneficially

16.  Total percentage holding of issued class
     following this notification.                      LESS THAN 0.1%

23.  Any additional information.   

In addition to the interest shown above,interest as a
potential beneficiary, together with other Directors and senior
executives, in the total of 6,537,947 Barclays PLC ordinary shares held by the
Barclays Group Employees' Benefit Trust.

24.  Name of contact and telephone number              BARCLAYS PLC,
     for queries.                                      GROUP SECRETARY'S
                                                       OFFICE

                                                       0171-699 2813

25.  Name of authorised company official
     responsible for making this notification.         MR COLIN A G MOIR



     Date of Notification                              11 September 1997

END

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