BARC Barclays Plc

RNS No 0787a
BARCLAYS PLC
8th July 1998


                            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    Automatic
     the nature and extent of the directors interest   reinvestment
     in the transaction.                               of dividends
                                                       by PEP Manager

7.   Number of shares acquired.                        21

8.   Percentage of issued Class.                       LESS THAN 0.1%

9.   Number of shares disposed.                        -

10.  Percentage of issued Class.                       N/A

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  1739p

13.  Date of transaction.                              3 July 1998

14.  Date company informed.                            7 July 1998

15.  Total interest following this notification.       30,949

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
                                   7,779,855 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 COLIN A G MOIR

     Date of Notification                              8 July 1998



END

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