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Director/PDMR Shareholding

10th Jan 2006 15:53

Barclays PLC10 January 2006 10 January 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 Inland Revenue approvedall-employee share plan, informed the Company on 9 January 2006 that it had on 9January 2006 purchased, and now held as bare trustee of the Barclays GroupSharepurchase Plan, the following ordinary shares in the capital of Barclays PLCfor the following directors/Persons Discharging Managerial Responsibility(PDMRs) at a price of 623.00p per share: Director/PDMR Number of SharesMr G A Hoffman 20Mr D L Roberts 20Mr J S Varley 20Mr L C Dickinson 16Mr M Merson 20 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 January 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 173,736 -Mr D L Roberts 77,039 -Mr J S Varley 360,075 - In addition to the interests shown above, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 147,145,847 ordinary shares inBarclays PLC. Mr G A Hoffman, Mr D L Roberts and Mr J S Varley are amongst thepotential beneficiaries under these trusts and are therefore regarded forCompanies Act purposes as being interested in the Barclays PLC ordinary sharesheld in them. This information is provided by RNS The company news service from the London Stock Exchange

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