BARC Barclays Plc

RNS No 6730e
BARCLAYS PLC
30 June 1999

                            DEALINGS BY DIRECTORS

1.   Name of Company                                   BARCLAYS PLC

2.   Name of Director                                  C J Lendrum

3.   Please state whether notification indicates
     that it is in respect of holding of the
     Director named in 2 above or holding of that      Director named in
     person's spouse or children under the age of      2. above
     18 or in respect of a non-beneficial interest.

4.   Name of the registered holder(s) and, if more     Barclayshare Nominees
     than one holder, the number of shares held by     Limited
     each of them.  (If notified).

5.   Please state whether notification relates to a
     person(s) connected with the Director named in    No
     2 above and identify the connected person(s).

6.   Please state the nature of the transaction and    Automatic reinvestment
     the nature and extent of the directors interest   of dividends by PEP
     in the transaction.                               Manager

7.   Number of shares acquired.                        4

8.   Percentage of issued Class.                       LESS THAN 0.1%

9.   Number of shares disposed.                        N/A

10.  Percentage of issued Class.                       N/A

11.  Class of security.                                ORDINARY SHARES

12.  Price per share.                                  #18.62

13.  Date of transaction.                              30 June 1999

14.  Date company informed.                            30 June 1999

15.  Total interest following this notification.       29,535

16.  Total percentage holding of issued class
     following this notification.                      LESS THAN 0.1%

23.  Any additional information.   In addition to the interest shown above,
                                   the Director has an interest as a
                                   potential beneficiary, together with other
                                   Directors and senior executives, in a
                                   total of 9,268,593 Barclays PLC ordinary
                                   shares held by the Barclays Group
                                   employees' benefit trusts.


24.  Name of contact and telephone number              BARCLAYS PLC,
     for queries.                                      GROUP SECRETARY'S
                                                       OFFICE
                                                       0171-699 2813

25.  Name of authorised company official
     responsible for making this notification.         Alison Dillon

     Date of Notification                              30 June 1999


END

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