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Directorate Change

20th Apr 2007 11:30

Barclays PLC20 April 2007 20 April 2007 BARCLAYS APPOINTS DAVID BOOTH AS A NON-EXECUTIVE DIRECTOR Barclays PLC and Barclays Bank PLC today announce that David Booth has beenappointed to the Boards of Barclays PLC and Barclays Bank PLC as a non-executiveDirector, with effect from 1 May 2007. Mr Booth is a former Managing Director ofMorgan Stanley & Co, where in his last role he was responsible for its GlobalOperations and Technology Division. He retired from the Management Committee ofMorgan Stanley & Co in 1997 and continued as an Advisory Director until 2000.Since retiring from Morgan Stanley, Mr Booth has been managing his privateequity and venture capital investments. Marcus Agius, Barclays Chairman, said today, "I am delighted that David Boothwill be joining the Barclays Board. David brings extensive investment bankingand US markets knowledge and experience to the Board." There are no further details that are required to be disclosed in respect of theappointments under LR 9.6.13R of the Listing Rules of the UK Listing Authority. For further information, please contact: Alistair SmithHead of Media RelationsBarclays PLCTel: +44 (0) 20 7116 6132 This information is provided by RNS The company news service from the London Stock Exchange

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