BARC Barclays Plc

RNS No 7071f
BARCLAYS BANK PLC
14th August 1998                               
                               
                               
   Notification of directors' interests: Companies Act s329

The independent trustee of the Barclays Group (ESAS)
Employees' Benefit Trust today notified the Company that it
has purchased a total of 14,099 Barclays PLC ordinary shares 
on 11 August at a price of #16.12 per share and the independent trustee 
of the Barclays Group (PSP & ESOS) Employees' Benefit Trust today notified 
the Company that it has purchased 240,266 Barclays PLC ordinary
shares on 12 August 1998 at a price of #16.071 per share.

The Trusts are discretionary trusts for the benefit of
employees and former employees (and, in each case, their
families) of Barclays Bank PLC and its subsidiaries.
Following these transactions, the trustees of all the Barclays
Group employees' benefit trusts hold a total of 8,034,220
shares in Barclays PLC in which the following directors of
Barclays PLC have an interest as potential beneficiaries: Mr A
R F Buxton, Mr W J Gordon, Sir Andrew Large, Sir Peter
Middleton, Mr O H J Stocken, Mr J M Taylor, Mr J S Varley
and Mr C J Lendrum.

The following directors of Barclays PLC have notified the
Company that they have been awarded rights as set out below:-

DIRECTOR                        SHARES AWARDED
                                
A R F Buxton                    352,750
A Large                         180,000
C J Lendrum                     175,000
J M Taylor                      575,000
J S Varley                      175,000



END

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