BARC Barclays Plc

RNS No 1930n
BARCLAYS PLC
27th January 1998


             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                                  O H J Stocken

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     O H J Stocken
     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    Exercise of SAYE
     the nature and extent of the directors interest   options
     in the transaction.

7.   Number of shares acquired.                        1,102

8.   Percentage of issued Class.                       LESS THAN 0.1%

9.   Number of shares disposed.                        N/A

10.  Percentage of issued Class.                       LESS THAN 0.1%

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  2.72p

13.  Date of transaction.                              26 January 1998

14.  Date company informed.                            26 January 1998

15.  Total interest following this notification.       54,409

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,
                                   the Director has an interest as a
                                   potential beneficiary, together with other
                                   Directors and senior executives, in the
                                   total of 6,537,562 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                              27 January 1998



END


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