RNS No 8206a
BARCLAYS PLC
26th 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 25 March 1999 that they subscribed on 23
March 1999 for a total of  13,117 Barclays PLC ordinary shares at a price of
1738p per share.  Following this transaction, the trustees of the Quest held
a total of 13,117 Barclays PLC ordinary shares in which the following
directors of Barclays PLC had an interest as potential beneficiaries: Mr A R
F Buxton, Mr M E O'Neill, 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 25 March 1999 that
they had transferred 13,117 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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