BARC Barclays Plc

RNS No 2414h
BARCLAYS PLC
5th February 1999


Notification of directors' interests: Companies Act s329

The trustees of the Barclays Qualifying Employee Share
Ownership Trust (the "Quest") notified the Company on 4
February 1999 that they subscribed on 3 February 1999 for
a total of 57,450 Barclays PLC ordinary shares at a price
of 1470p per share.  Following this transaction, the
trustees of the Quest held a total of 57,450 Barclays PLC
ordinary shares in which the following directors of
Barclays PLC had an interest as potential beneficiaries:
Mr A R F Buxton, Sir Andrew Large, Mr C Lendrum, Sir
Peter Middleton, Mr O H J Stocken, and Mr J S Varley.
(The Quest is a trust established to distribute shares to
employees of the Barclays Group on the exercise of
options granted under the Barclays PLC 1991 SAYE Share
Option Scheme (the "Scheme").)

The trustees of the Quest also notified the Company on 4
February 1999 that they had transferred 57,450 Barclays
PLC ordinary shares to participants in the Scheme
following the exercise of their options.  Following this
transaction, each of the directors listed above ceased to
have an interest in such shares.


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