Corporate Governance

	SAYE
	SAYE is open to all eligible UK employees who may save up to £250 per month to purchase Barclays shares at a discount. For the 2000 grant, the discount was 20% of the market value at the time the option was granted.
	Executive Directors: shares under option under SAYE (a)

		Number as at			Number as at	Exercise	Date from
		1st January			31st December	price per	Date from
		2000	Granted	Exercised	2000	share	exercisable	Expiry date
							£
	MW Barrett	-	766	-	766	12.64	01/11/03	30/04/04
	CJ Lendrum	978	-	-	978	7.97	01/11/03	30/04/04
	JM Stewart (b)	-	1,397	-	1,397	12.34	01/07/03	31/12/03
	JS Varley	2,164	-	-	2,164	7.97	01/11/01	30/04/02

	Notes
	(a) The Register of Directors’ Interests which shows full details of Directors’ current share awards and options is available for inspection at the Group’s head office in London. (b) Under the Woolwich Sharesave Scheme (The Woolwich Sharesave), Mr Stewart held an option over Woolwich plc shares. This was rolled over into a new option over Barclays shares under the terms of The Woolwich Sharesave in accordance with proposals offered to all Woolwich employees participating in The Woolwich Sharesave following the acquisition of Woolwich plc.