Barclays Corporate Secretariat Level 29 One Churchill Place London E14 5HP 22 June 2005 Tel 020 7116 1000 Sir Andrew Likierman Fax 020 7116 7665 London Business School Sussex Place Regents Park London NW1 4SA

by Barclays Bank Plc /Eng/
April 3rd, 2006

Exhibit 4.37

 

   Barclays Corporate Secretariat
   Level 29
   One Churchill Place
   London
   E14 5HP
22 June 2005   
   Tel 020 7116 1000
Sir Andrew Likierman    Fax 020 7116 7665
London Business School   
Sussex Place   
Regents Park   
London NW1 4SA   

LOGO

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.

Yours sincerely

 

/s/ Lawrence Dickinson

   

/s/ Patrick Gonsalves

Lawrence Dickinson     Patrick Gonsalves
Company Secretary     Joint Secretary
Barclays PLC     Barclays Bank PLC
Countersigned by    

LOGO

   
Director    

 

 

 

 

Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HP