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Director/PDMR Shareholding

10th May 2006 17:19

Barclays PLC10 May 2006 10 May 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 May 2006 that it had on 8 May2006 purchased, and now held as bare trustee of the Barclays Group SharepurchasePlan, the following ordinary shares in the capital of Barclays PLC for thefollowing directors/Persons Discharging Managerial Responsibility (PDMRs) at aprice of 682.50p per share: Director/PDMR Number of Shares Mr G A Hoffman 36Mr D L Roberts 36Mr J S Varley 36Mr L C Dickinson 16 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 8 May 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 Holding Mr G A Hoffman 317,159 -Mr D L Roberts 219,221 -Mr J S Varley 374,784 - In addition to the interests shown above, the trustees of all the Barclays Groupemployees' benefit trusts hold a total of 162,213,553 ordinary shares inBarclays PLC. The Chairman and the executive directors of Barclays are amongstthe potential 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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