BARC Barclays Plc

RNS No 8479m
BARCLAYS PLC
2 July 1999


Notification of directors' interests: Companies Act s329


The trustees of the Barclays Qualifying Employee Share
Ownership Trust (the "Quest") notified the Company on 1
July 1999 that they subscribed on 30 June 1999 for a
total of 15,516 Barclays PLC ordinary shares at a price
of 1856p per share.  Following this transaction, the
trustees of the Quest held a total of 15,516 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 1
July 1999 that they had transferred 15,516 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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