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Director/PDMR Shareholding

10th Oct 2006 16:26

Barclays PLC10 October 2006 10 October 2006 Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b) The trustee of the Barclays Group Sharepurchase Plan, an HM Revenue and Customsapproved all-employee share plan, informed the Company on 9 October 2006 that ithad on 9 October 2006 purchased, and now held as bare trustee of the BarclaysGroup Sharepurchase Plan, the following ordinary shares in the capital ofBarclays PLC for the following directors/Persons Discharging ManagerialResponsibility (PDMRs) at a price of 706.00p per share: Director/PDMR Number of SharesMr G A Hoffman 18Mr D L Roberts 18Mr J S Varley 18Mr L C Dickinson 14 The Barclays Group Sharepurchase Plan now includes Matching Shares provided bythe Company on a 1:1 basis up to the first £600 per annum invested by theparticipant under the Plan. The number of shares purchased on 9 October 2006 foreach director/PDMR above includes the Matching Shares. The revised total shareholding for each director following these transactions isas follows: Director Beneficial Holding Non Beneficial HoldingMr G A Hoffman 317,619 -Mr D L Roberts 221,371 -Mr J S Varley 374,994 - Following these transactions, the trustees of all the Barclays Group employees'benefit trusts hold a total of 167,991,608 ordinary shares in Barclays PLC. TheChairman and the executive directors of Barclays PLC are amongst the potentialbeneficiaries under these trusts and are therefore regarded for Companies Actpurposes as being interested in the Barclays 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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