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Director Shareholding

1st Jun 2005 10:00

Barclays PLC01 June 2005 1 June 2005 Barclays PLC Notification of director's interests: Companies Act 1985 s.329 Further to the announcement made on 26 April 2005 of the appointment of JohnSunderland to the Boards of Directors of Barclays PLC and Barclays Bank PLC witheffect from 1 June 2005, the further details that are required to be disclosedin respect of the appointments under paragraphs 6.F.2 (b)-(g) and 16.4 of theListing Rules of the UK Listing Authority are as follows: In addition to his Chairmanship of Cadbury Schweppes plc, Mr Sunderland is alsoa non-executive director of The Rank Group PLC. On his appointment to the Boards of Directors of Barclays PLC and Barclays BankPLC, Mr Sunderland had a total beneficial interest in 8,000 ordinary shares inBarclays PLC. Further to the announcement made on 27 May 2005 of the appointment of Bob Steelto the Boards of Directors of Barclays PLC and Barclays Bank PLC with effectfrom 1 June 2005, there are no further details that are required to be disclosedin respect of the appointments under paragraphs 6.F.2 (b)-(g) and 16.4 of theListing Rules of the UK Listing Authority. This information is provided by RNS The company news service from the London Stock Exchange

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