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Director/PDMR Shareholding

5th May 2006 14:54

Barclays PLC05 May 2006 5 May 2006 Director/PDMR shareholding: Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b) The Company was notified on 4 May 2006 by the Administrators of the DividendReinvestment Plan (the "Plan") that on 28 April 2006 the following directors/Persons Discharging Managerial Responsibility (PDMRs) (or their connectedpersons) had received ordinary shares in the Company under the Plan for the yearended 31 December 2005 at a price of 687.39p per share. The number of sharesreceived, together with their total beneficial interests following thenotification are as follows: Director/PDMR No. of shares received Beneficial InterestMW Barrett 7,575 309,839Sir Richard Broadbent 76 7,090SG Russell 63 17,344S Dawson 52 8,857 The Company was also notified on 5 May 2006 by Mr SG Russell, a director of theCompany, that a connected person had on 2 May 2006 received ordinary shares inthe Company for the year ended 31 December 2005 under a Personal Equity Plan ata price of 690.00p per share. The number of shares received, together with histotal beneficial interest following the notification is as follows: Director/PDMR No. of shares received Beneficial InterestSG Russell 65 17,409 In addition to these transactions, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 162,136,218 ordinary shares inBarclays PLC. Matthew W Barrett, Chairman, and the executive directors ofBarclays PLC are amongst the potential beneficiaries under these trusts and aretherefore regarded for Companies Act purposes as being interested in theBarclays 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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