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Director Shareholding

8th Apr 2005 16:33

Barclays PLC08 April 2005 8 April 2005 Notification of directors' interests: Companies Act 1985 s.329 The trustee of the Barclays Group Sharepurchase Plan informed the Company on 7April 2005 that it had on 7 April 2005 purchased, and now held as bare trusteeunder the Barclays Group Sharepurchase Plan, the following ordinary shares inthe capital of Barclays PLC for the following directors at a price of 556.50pper share: Director Number of SharesMr J S Varley 23Mr D L Roberts 23Mr G A Hoffman 23 The revised total shareholding for each director following these transactions isas follows: Director Beneficial Holding Non Beneficial HoldingMr J S Varley 351,049 -Mr D L Roberts 70,674 -Mr G A Hoffman 178,534 - In addition to the interests shown above, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 133,074,369 ordinary shares inBarclays PLC. Matthew W Barrett, Chairman, and the executive directors ofBarclays are amongst the potential beneficiaries under these trusts and aretherefore regarded for Companies Act purposes as being interested in theBarclays PLC ordinary shares held in them. This information is provided by RNS The company news service from the London Stock Exchange

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Barclays
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