RNS No 4818k
BARCLAYS PLC
24th April 1998

               BOARD CHANGE AT BARCLAYS


Lord Lawson will retire as a non-executive director of
Barclays PLC and of Barclays Bank PLC on 30 April 1998.

For further information, please contact:  

Susan Cottam
Group Public Relations
Barclays PLC

Tel: 0171 699 2658


END

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