BARC Barclays Plc

RNS No 6480a
BARCLAYS PLC
21 May 1999


          Notification of directors' interests: Companies Act s329


The trustees of the Barclays Qualifying Employee Share Ownership Trust (the
"Quest") notified the Company on 20 May 1999 that they subscribed on 17 May
1999 for a total of 50,769 Barclays PLC ordinary shares at a price of 1734p
per share.  Following this transaction, the trustees of the Quest held a
total of 50,769 Barclays PLC ordinary shares in which the following
directors of Barclays PLC had an interest as potential beneficiaries: Sir
Peter Middleton, Mr C J Lendrum, 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 20 May 1999 that they
had transferred 50,769 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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