10th May 2007 12:15
Barclays PLC10 May 2007 10 May 2007 Director/PDMR shareholding: Disclosure and Transparency Rules 3.1.4R(1)(a) and 3.1.4R(1)(b) 1. The independent trustee of the PSP Trust notified the Company on 9 May2007 that on 1 May 2007 it had resolved to grant the following award under theBarclays PLC Performance Share Plan ("the PSP") to a director of Barclays PLC: Director Allocation of performance Maximum number potentially shares (a) releasableMr C G Lucas 82,910 248,730 The effective date of the grant of the awards is 1 May 2007 and the calculationof the initial award allocation was based on a share price of 723.68p. Noconsideration was paid for the grant of any award. 2. The independent trustee of the ESAS Trust notified the Company on 9 May2007 that on 1 May 2007 it had resolved to grant the following award under theBarclays PLC Joiners Share Award Plan ("the JSAP") to a director of BarclaysPLC: Director Allocation of shares (b)Mr C G Lucas 69,091 Notes: (a) Under PSP, award is granted as a provisional allocation and does notgive rise to any entitlement to the shares. At the third anniversary, shares maybe released by the trustee subject to performance conditions being satisfied. (b) Under JSAP, the award shares are scheduled to be released as follows:(i) 50% in March 2008 and(ii) 50% in March 2009. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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