RNS No 7315m
BARCLAYS PLC
3rd October 1997


                BOARD CHANGE AT BARCLAYS PLC
                              
Barclays PLC announces that it has accepted the resignation,
effective today, of Bill Harrison as chief executive of BZW
and as an executive director of Barclays PLC and Barclays
Bank PLC.

                              
END                              

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