Name of applicant:

BARCLAYS PLC

Name of scheme:

Warrants to subscribe for ordinary shares

Period of return:

From:

01.07.09

To:

31.12.09

Balance of unallotted securities under scheme(s) from previous return:

1,516,875,236 ordinary shares of 0.25p each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

379,218,809

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,137,656,427

Name of contact:

Paul Money

Telephone number of contact:

0207 116 2914