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Director/PDMR Shareholding

8th Dec 2006 13:13

Barclays PLC08 December 2006 8 December 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 ("the Plan"), an HM Revenueand Customs approved all-employee share plan, informed the Company on 7 December2006 that it had on 7 December 2006 purchased, and now held as bare trustee ofthe Plan, the following ordinary shares in the capital of Barclays PLC for thefollowing directors/Persons Discharging Managerial Responsibility (PDMRs) at aprice of 716.00p per share: Director/PDMR Number of Shares Mr G A Hoffman 17Mr D L Roberts 17Mr J S Varley 17Mr L C Dickinson 14 The Plan now includes Matching Shares provided by the Company on a 1:1 basis upto the first £600 per annum invested by the participant under the Plan. Thenumber of shares purchased on 7 December 2006 for each director/PDMR aboveincludes the Matching Shares. The revised total shareholding for each director following these transactions isas follows: Director Beneficial Holding Non Beneficial Holding Mr G A Hoffman 319,186 -Mr D L Roberts 225,577 -Mr J S Varley 375,053 - In addition to these transactions, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 169,541,957 ordinary shares inBarclays PLC. The Chairman and the executive directors of Barclays PLC 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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