BARC Barclays Plc

RNS No 8054c
BARCLAYS PLC
8th April 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
     person's spouse or children under the age of      Director named in
     18 or in respect of a non-beneficial interest.    2. above

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    N/A
     2 above and identify the connected person(s).

6.   Please state the nature of the transaction and    Exercise of Executive
     the nature and extent of the directors interest   Share Option and
     in the transaction.                               sale of shares

7.   Number of shares acquired.                        30,000

8.   Percentage of issued Class.                       Less than 0.1%

9.   Number of shares disposed.                        30,000

10.  Percentage of issued Class.                       Less than 0.1%

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  597p (Option price)
                                                       1872p (Sale price)

13.  Date of transaction.                              7 April 1998 (Exercise
                                                       and sale)

14.  Date company informed.                            7 April 1998

15.  Total interest following this notification.       30,243

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 employees, in the
total of 10,130,704  Barclays PLC ordinary shares held by the Barclays Group
employees' benefit trusts.

The Director also has a non-beneficial interest in 24,600 Barclays PLC
ordinary shares.


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 J M Mills

     Date of Notification                              8 April 1998


END


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