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Director Shareholding

8th Feb 2005 17:14

Barclays PLC08 February 2005 8 February 2005 Notification of directors' interests: Companies Act 1985 s.329 The trustee of the Barclays Group Sharepurchase Plan informed the Company on 7February 2005 that it had on 7 February 2005 purchased, and now held as baretrustee under the Barclays Group Sharepurchase Plan, the following ordinaryshares in the capital of Barclays PLC for the following directors at a price of595.00p per share: Director Number of SharesMr J S Varley 21Mr D L Roberts 21Mr G A Hoffman 21 The revised total shareholding for each director following these transactions isas follows: Director Beneficial Holding Non Beneficial HoldingMr J S Varley 329,828 -Mr D L Roberts 63,368 -Mr G A Hoffman 167,901 - In addition to the interests shown above, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 114,905,317 ordinary shares inBarclays PLC. Mr Barrett, Chairman, and the executive directors of Barclays areamongst the potential beneficiaries under these trusts and are thereforeregarded for Companies Act purposes as being interested in the Barclays PLCordinary 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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