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Director/PDMR Shareholding

9th Jan 2007 16:35

Barclays PLC09 January 2007 9 January 2007 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 8 January2007 that it had on 8 January 2007 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 762.00p per share: Director/PDMR Number of SharesMr G A Hoffman 16Mr J S Varley 16Mr 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 8 January 2007 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 319,202 -Mr J S Varley 375,069 - In addition to these transactions, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 165,645,889 ordinary shares inBarclays PLC. 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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