BARC Barclays Plc

RNS No 6137b
BARCLAYS PLC
8th June 1998



                            DEALINGS BY DIRECTORS

1.   Name of Company                                   BARCLAYS PLC

2.   Name of Director                                  Hilary Cropper

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    Purchase of
     the nature and extent of the directors interest   Shares

     in the transaction.

7.   Number of shares acquired.                        1000

8.   Percentage of issued Class.                       LESS THAN 0.1%

9.   Number of shares disposed.                        N/A

10.  Percentage of issued Class.                       N/A

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  #16.99

13.  Date of transaction.                              31 MAY 1998

14.  Date company informed.                            5 JUNE 1998

15.  Total interest following this notification.       1000


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

23.  Any additional information.                       N/A



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                              8 JUNE 1998


END

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