Document:

Appointment Letter - Dr Danie Cronje

 Exhibit 4.22 
  

					
	 Lawrence Dickinson
 Company
Secretary
	 		 	 One Churchill Place
 London
 E14 5HP

	31 August 2005	 		 	
		 		 	Tel 020 7116 8099
	Dr Daniël Cronjé	 		 	Fax 020 7116 7665
	ABSA Bank	 		 	
	 170 Main Street
 Johannesburg
 2001
 South Africa
	 		 	lawrence.dickinson@barclays.co.uk
			
		 		 	

 Dear Dr Cronjé 
 I am writing to you about your recent appointment as a Director of Barclays PLC and Barclays Bank PLC with effect from 1 September 2005. 
 1. Fees 
 As a Non-Executive Director you will receive a fee of
£55,000 per annum, payable monthly in arrears by direct credit into your nominated bank account. In the event that you hold office for part of the year the fees shall be pro-rated accordingly on the basis of one twelfth for each complete or
part month served. £20,000 of this fee, after UK tax and national insurance, will be used to purchase Barclays PLC shares twice per year, in February and August. These shares will be held on your behalf until you leave the Board. Enclosed with
this letter is an agreement setting out details in respect of this remuneration in Barclays PLC shares, which you are asked to sign and return. 
 Any
reasonable out of pocket expenses that you incur in performing your duties as a Director (travelling expenses in attending Board meetings etc) will be reimbursed in accordance with our standard expenses policy. The Board (with the Non-Executive
Directors abstaining) reviews the level of fees paid to Non-Executive Directors annually. 
 2. Terms of Your Appointment 
 The Directors, rather than the shareholders in general meeting, have appointed you to the Boards of Barclays PLC and Barclays Bank PLC. As a consequence, you are required
to seek re-election at the Barclays PLC Annual General Meeting on 27 April 2006. As with all of the Directors, you will then normally be required to seek re-election at least every three years. 
 Your initial term of office will be for up to six years. On or before the sixth anniversary of your appointment we will agree with you whether it is appropriate for you
to continue for up to another three years. In addition, you will also have an annual review with the Chairman of your performance as a Non-Executive Director. The Board has also adopted a formal system of self-evaluation, which is carried out on an
annual basis. 
  
  
  
  
 Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place,
London E14 5HP 

 Your appointment as a Non-Executive Director may be terminated by us on six months’ notice (or immediately on
payment of six months’ fees in lieu of notice) but would automatically terminate without any entitlement to notice or payment if the Barclays PLC shareholders do not re-elect you whenever you stand for re-election and/or if you are removed from
office by the shareholders. It is Board policy that the Board reserves the right to reconsider appointments of Directors and to terminate appointments forthwith should there be any material change to Directors’ personal circumstances that the
Board believes may affect an appointment as a Director of Barclays PLC and Barclays Bank PLC. A material change would include, but not be limited to, the following: 
  

	•	 	Where you resign, retire or are removed from office from any of your other external appointments (including, but not limited to, any other directorships). 

 

	•	 	Where you are appointed to any other company, corporate body or other entity (internal or external), which has not been agreed in advance with the Chairman.

  

	•	 	Where an incident occurs, which the Board considers could adversely affect the reputation of the Group. 

 Where such a material change occurs, you must inform the Chairman as soon as possible. 
 Should you wish to resign your appointment, you are required to give us not less than six months’ notice. 
 3. Role 
 Attached to this letter is a role profile for
Non-Executive Directors, which has been agreed by the Board. The Board may change this role profile from time to time and the role profile as amended shall, once notified to you, be deemed to form part of this letter in place of the document
attached. 
 4. Time Commitment 
 The Board will
meet 8 times next year, including a full day strategy session in November, and may also meet on an ad-hoc basis as required. Directors are also expected to attend the Barclays AGM, which is held at the end of April each year, and be available
afterwards to meet with and answer the questions of shareholders. 
 Directors are expected to attend each meeting of the Board, including those called on an
ad-hoc basis to discuss urgent matters, and to set aside sufficient time to consider the papers in respect of those meetings which are normally sent to Directors in the week prior to the meeting. On average, we would expect Board matters to take
approximately 20-25 working days of your time per annum, not including any membership of Board Committees. 
  
  
  
  
 Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HP 

 5. Committees 
 The Chairman may invite you in due course to serve as a member of one or more of the Board Committees. Additional fees will be paid for membership and attendance at these meetings, which will be discussed with you at the time, together with
the time commitment involved. 
 6. Directors Share Qualification 
 According to our records, you do not hold any Barclays shares either directly or indirectly. Under our Articles of Association, you will be required to hold £500 in nominal value (2,000 ordinary shares of 25p
each) of Barclays shares within two months of your appointment (on or before 1 November 2005). If you would like any assistance in buying these shares please speak to me. 
 7. Induction and support 
 Your induction programme is in the process of being finalised and we will send this
to you shortly. Ongoing training and briefings on particular topics will be made available at your request. The services of the Company Secretary and the Barclays Corporate Secretariat are available to assist you with both day-to-day and specific
matters in your role as a Director of Barclays. Also, should you feel that there may be implications for you personally in carrying out the duties of your directorship, you may seek independent advice on any matter, at the Group’s expense. You
should contact me in the first instance if you feel you need such advice. 
 8. Indemnity 
 The Board has recently decided that the Group should make full use of the recent change to the Companies Act relating to the indemnification of directors. I attach a copy
of the paper approved by the Board in April 2005 on this subject. We will be writing to you shortly confirming the position. 
 9. Top 15
shareholders 
 We are offering our top 15 shareholders the opportunity to meet with you, in line with corporate governance best practice as set out
in the Combined Code. I will of course advise you if any shareholders ask to take up this offer although I would not expect this based on previous experience. 
 I should be grateful if you would confirm receipt of this letter, and your acceptance of the conditional appointments as set out, by signing and returning the enclosed copy. I am available at any time to provide any information you may
need. 
 Yours sincerely 
  

	
	 /s/ Lawrence Dickinson

 Lawrence Dickinson 
 Company Secretary 
  
  
  

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

 I agree to the terms and conditions of my appointment as set out in this letter.

  
  

			
	Signed:	 	 /s/ Daniël Cronjé

		 	Dr Daniël Cronjé
		 	8/9/2005

  
  
  
  
  
  
  
 Barclays PLC. Registered in
England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPAppointment Letter - Robert Steel

 Exhibit 4.23 
  

					
	 Lawrence Dickinson
 Company
Secretary
	 		 	 One Churchill Place
 London
 E14 5HP

	13 June 2005	 		 	
		 		 	Tel 020 7116 8099
	 Mr Robert Steel
 71 Mayfair Lane
	 		 	Fax 020 7116 7665
	 Greenwich
 CT
 USA
 06831
	 		 	lawrence.dickinson@barclays.co.uk
			
		 		 	

 Dear Mr Steel 
 I am writing to you about your recent appointment as a Director of Barclays PLC and Barclays Bank PLC with effect from 1 June 2005. 
 1. Fees 
 As a Non-Executive Director you will receive a fee of £55,000 per annum, payable monthly in
arrears by direct credit into your nominated bank account. In the event that you hold office for part of the year the fees shall be pro-rated accordingly on the basis of one twelfth for each complete or part month served. £20,000 of this fee,
after UK tax and national insurance, will be used to purchase Barclays PLC shares twice per year, in February and August. These shares will be held on your behalf until you leave the Board. Enclosed with this letter is an agreement setting out
details in respect of this remuneration in Barclays PLC shares, which you are asked to sign and return. 
 Any reasonable out of pocket expenses that you
incur in performing your duties as a Director (travelling expenses in attending Board meetings etc) will be reimbursed in accordance with our standard expenses policy. The Board (with the Non-Executive Directors abstaining) reviews the level of fees
paid to Non-Executive Directors annually. 
 2. Terms of Your Appointment 
 The Directors, rather than the shareholders in general meeting, have appointed you to the Boards of Barclays PLC and Barclays Bank PLC. As a consequence, you are required to seek re-election at the Barclays PLC Annual
General Meeting on 27 April 2006. As with all of the Directors, you will then normally be required to seek re-election at least every three years. 
 Your initial term of office will be for up to six years. On or before the sixth anniversary of your appointment we will agree with you whether it is appropriate for you to continue for up to another three years. In addition, you will also
have an annual review with the Chairman of your performance as a Non-Executive Director. The Board has also adopted a formal system of self-evaluation, which is carried out on an annual basis. 
  
  
  
  
 Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place,
London E14 5HP 

 Your appointment as a Non-Executive Director may be terminated by us on six months’ notice (or immediately on
payment of six months fees in lieu of notice) but would automatically terminate without any entitlement to notice or payment if the Barclays PLC shareholders do not re-elect you whenever you stand for re-election and/or if you are removed from
office by the shareholders. It is Board policy that the Board reserves the right to reconsider appointments of Directors and to terminate appointments forthwith should there be any material change to Directors’ personal circumstances that the
Board believes may affect an appointment as a Director of Barclays PLC and Barclays Bank PLC. A material change would include, but not be limited to, the following: 
  

	 	•	 	Where you resign, retire or are removed from office from any of your other external appointments (including, but not limited to, any other directorships). 

 

	 	•	 	Where you are appointed to any other company, corporate body or other entity (internal or external), which has not been agreed in advance with the Chairman.

  

	 	•	 	Where an incident occurs, which the Board considers could adversely affect the reputation of the Group. 

 Where such a material change occurs, you must inform the Chairman as soon as possible. 
 Should you wish to resign your
appointment, you are required to give us not less than six months’ notice. 
 3. Role 
 Attached to this letter is a role profile for Non-Executive Directors, which has been agreed by the Board. The Board may change this role profile from time to time and
the role profile as amended shall, once notified to you, be deemed to form part of this letter in place of the document attached. 
 4. Time
Commitment 
 The Board will meet 8 times next year, including a full day strategy session in November, and may also meet on an ad-hoc basis as
required. Directors are also expected to attend the Barclays AGM, which is held at the end of April each year, and be available afterwards to meet with and answer the questions of shareholders. 
 Directors are expected to attend each meeting of the Board, including those called on an ad-hoc basis to discuss urgent matters, and to set aside sufficient time to
consider the papers in respect of those meetings which are normally sent to Directors in the week prior to the meeting. On average, we would expect Board matters to take approximately 20-25 working days of your time per annum, not including any
membership of Board Committees. 
 5. Committees 
 The Chairman may invite you in due course to serve as a member of one or more of the Board Committees. Additional fees will be paid for membership and attendance at these meetings, which will be discussed with you at the time, together with
the time commitment involved. 
  

 - 2 - 

 6. Directors Share Qualification 
 You have previously advised that you do not hold any Barclays shares either directly or indirectly. Under our Articles of Association, you will be required to hold £500 in nominal value (2,000 ordinary shares of
25p each) of Barclays shares within two months of your appointment (on or before 1 August 2005). If you would like any assistance in buying these shares please speak to me. 
 7. Induction and support 
 Your induction programme is in the process of being finalised and we will send this
to you shortly. Ongoing training and briefings on particular topics will be made available at your request. The services of the Company Secretary and the Barclays Corporate Secretariat are available to assist you with both day-to-day and specific
matters in your role as a Director of Barclays. Also, should you feel that there may be implications for you personally in carrying out the duties of your directorship, you may seek independent advice on any matter, at the Group’s expense. You
should contact me in the first instance if you feel you need such advice. 
 8. Indemnity 
 The Board has recently decided that the Group should make full use of the recent change to the Companies Act relating to the indemnification of directors. I attach a copy
of the paper approved by the Board in April 2005 on this subject. We will be writing to you shortly confirming the position. 
 9. Top 15
shareholders 
 We are offering our top 15 shareholders the opportunity to meet with you, in line with corporate governance best practice as set out
in the Combined Code. I will of course advise you if any shareholders ask to take up this offer although I would not expect this based on previous experience. 
 I should be grateful if you would confirm receipt of this letter, and your acceptance of the conditional appointments as set out, by signing and returning the enclosed copy. I am available at any time to provide any information you may
need. 
 Yours sincerely 
  

	
	 /s/ Lawrence Dickinson

 Lawrence Dickinson 
 Company Secretary 
 I agree to the terms and conditions of my appointment as set out in this letter. 
  

					
	Signed:	 	 

	 	(Robert K Steel)
			
	Date:	 	________________	 	

  

 - 3 -

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