5 May 2021

Barclays PLC

Disclosure of rights attached to equity shares

On 5 May 2021, the shareholders of Barclays PLC approved the adoption of new Articles of Association (the "New Articles of Association").

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the UK Financial Conduct Authority for publication a copy of the New Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the New Articles of Association has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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For further information, please contact:

Investor Relations

Media Relations

Chris Manners

Tom Hoskin

+44 (0) 20 7773 2136

+44 (0) 20 7116 4755

About Barclays

Barclays is a British universal bank. We are diversified by business, by different types of customer and client, and geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. For further information about Barclays, please visit our website home.barclays.

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Disclaimer

Barclays plc published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2021 17:46:01 UTC.