BARC Barclays Plc

RNS No 3676q
BARCLAYS PLC
1st March 1999


          Notification of directors' interests: Companies Act s329

The trustees of the Barclays Qualifying Employee Share Ownership Trust (the
"Quest") notified the Company on 26 February 1999 that they subscribed on 22
February 1999 for a total of 122,574 Barclays PLC ordinary shares at a price
of 1681p per share.  Following this transaction, the trustees of the Quest
held a total of 122,574 Barclays PLC ordinary shares in which the following
directors of Barclays PLC had an interest as potential beneficiaries: Mr A R
F Buxton, Mr C J Lendrum, Sir Peter Middleton, Sir Andrew Large, 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 26 February 1999 that
they had transferred 122,574 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.


END


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