RNS No 2960f
BARCLAYS BANK PLC
11th July 1997


    Barclays Bank PLC has declared cash dividends in respect of the quarterly
    dividend period from 1st June 1997 to (but excluding) 1st September 1997
    on the following outstanding shares of the Bank:

      Non-cumulative Dollar-denominated Preference Shares, Series C1
      and
      Non-cumulative Dollar-denominated Non-voting Preference Shares, Series
      C2 (together the "Series C Preference Share Units");
      Non-cumulative Dollar-denominated Preference Shares, Series D1
      and
      Non-cumulative Dollar-denominated Non-voting Preference Shares, Series
      D2 (together the "Series D Preference Share Units").

    The amount of the dividend on the Series C1 and Series C2 Preference
    Shares is US$0.4219 and US$0.1406 per share respectively, amounting to
    US$0.5625 per Series C Preference Share Unit.  The amount of the dividend
    on the Series D1 and Series D2 Preference Shares is US$0.4313 and
    US$0.1437 per share respectively, amounting to US$0.5750 per Series D
    Preference Share Unit.

    Those dividends will be payable on 2nd September 1997 in respect of shares
    registered in the books of the Bank or in respect of American Depositary
    Receipt ("ADR") holders on record at the close of business on
    24 July 1997.  The ADRs will trade ex-dividend with effect from
    22 July 1997.


END


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