|Barclays Corporate Secretariat|
|One Churchill Place|
|22 June 2005|
|Tel 020 7116 1000|
|Sir Andrew Likierman||Fax 020 7116 7665|
|London Business School|
|London NW1 4SA|
Dear Sir Andrew
Indemnity contained in Articles of Association
This letter supplements and forms part of the terms of your letter of appointment dated 25 August 2004.
For the avoidance of doubt, the Boards have confirmed that as a director of Barclays PLC and Barclays Bank PLC you have the benefit of and are able to rely upon the indemnity contained in Article 160 of the Barclays PLC Articles of Association and the identical wording in Article 157 of the Barclays Bank PLC Articles of Association, the terms of which are hereby expressly incorporated into your letter of appointment. Copies of the relevant Articles are attached for your ease of reference.
The terms of this letter are governed by English law and the parties submit to the exclusive jurisdiction of the English Courts.
|Lawrence Dickinson||Patrick Gonsalves|
|Company Secretary||Joint Secretary|
|Barclays PLC||Barclays Bank PLC|
Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HP