Director/PDMR Shareholding

20 June 2011

Director/PDMR shareholding: Disclosure and Transparency Rules 3.1.4R(1)(a)

1. Barclays PLC ("the Company") was notified by a third party custodian on 20 June 2011 that, on 16 June 2011, following the re-investment of the interim dividend for the year ended 31 December 2011, Ms A Carnwath received 151 ordinary shares in the Company at a price of 263.75 pence per share.

Following this transaction, Ms Carnwath has a total beneficial interest in 41,358 ordinary shares in the Company.

2. The Company was notified by a third party custodian on 17 June 2011 that, on 16 June 2011, following the re-investment of the interim dividend for the year ended 31 December 2011, Mr T Kalaris and his connected persons received 2,122 ordinary shares in the Company at a price of 263.75 pence per share.