Document:

Indemnity Letter - Roger Davis

 Exhibit 4.27 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
		  	Fax 020 7116 7665
	Roger Davis	  	
	Chief Executive Officer, UK Banking	  	
	Level 24	  	
	Barclays PLC	  	
	One Churchill Place	  	
	London E14 5HP	  	

 

 
 Dear Roger 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 18 December 2003 (“your
contract”) states that your duties as a director of Barclays or any member of the Barclays Group are subject to the Articles of Association of the relevant company for the time being. This letter supplements and forms part of the terms of your
contract. 
 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 contract. 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	 		  	
			
	     

  
	 		  	
	Director	 		  	

  
  
  
  
  
  
  
 Barclays PLC. Registered in
England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPIndemnity Letter - Naguib Kheraj

 Exhibit 4.28 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	Naguib Kheraj	  	Fax 020 7116 7665
	Group Finance Director	  	
	Barclays PLC	  	
	Level 31	  	
	One Churchill Place	  	
	London E14 5HP	  	

 

 
 Dear Naguib 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 24 December 2003
(“your contract”) states that your duties as a director of Barclays or any member of the Barclays Group are subject to the Articles of Association of the relevant company for the time being. This letter supplements and forms part of the
terms of your contract. 
 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 contract. 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	 		 	
			
	  

	 		 	
	Director	 		 	

  
  
  
  
  
  
  
  
 Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPIndemnity Letter - Gary Hoffman

 Exhibit 4.29 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		  	Tel 020 7116 1000
	Gary Hoffman	  	Fax 020 7116 7665
	Chief Executive Officer	  	
	Barclaycard	  	
	3rd Floor Barclaycard House	  	
	1234 Pavilion Drive	  	
	Northampton NN4 7SG	  	

 

 
 Dear Gary 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 24 December 2003 (“your
contract”) states that your duties as a director of Barclays or any member of the Barclays Group are subject to the Articles of Association of the relevant company for the time being. This letter supplements and forms part of the terms of your
contract. 
 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 contract. 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	 		 	
			
	 

	 		 	
	Director	 		 	

  
  
  
  
  
  
  
  
 Barclays PLC. Registered in England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPIndemnity Letter - David Roberts

 Exhibit 4.30 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	David Roberts	  	Fax 020 7116 7665
	Chief Executive	  	
	International Retail & Commercial Banking	  	
	Barclays PLC	  	
	Level 31	  	
	One Churchill Place	  	
	London E14 5HP	  	

 

 
 Dear David 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 23 December 2003 (“your
contract”) states that your duties as a director of Barclays or any member of the Barclays Group are subject to the Articles of Association of the relevant company for the time being. This letter supplements and forms part of the terms of your
contract. 
 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 contract. 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	 		  	
			
	       

	 		  	
	Director	 		  	

  
  
  
  
  
  
  
 Barclays PLC. Registered in
England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPIndemnity Letter - Robert E. Diamond Jr

 Exhibit 4.31 
  

			
		 	Barclays Corporate Secretariat
		 	Level 29
		 	One Churchill Place
		 	London
		 	E14 5HP
	29 July 2005	 	
		
		 	Tel 020 7116 1000
	Robert E Diamond Jr	 	Fax 020 7116 7665
	President, Barclays PLC, CEO Investment Banking and Investment Management	 	
	Barclays Capital	 	
	5 The North Colonnade	 	
	Canary Wharf	 	
	London E14 4BB	 	

 

 
 Dear Bob 
 Indemnity contained in Articles of Association 
 Clause 3 of the Assignment Agreement attached as Schedule 1 to your employment contract
dated 25 May 2005 (“your Assignment Agreement”) states that your duties as a director of Barclays or any member of the Barclays Group are subject to the Articles of Association of the relevant company for the time being. 

For the avoidance of doubt, the Boards of Directors of the relevant companies 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 employment terms. Copies of the relevant Articles are attached for your ease of reference. 
 The terms of this letter
(including the additional term of employment) and the benefit of the indemnity confirmed by it are governed by English law and the parties agree to 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	 		 	
			
	       

	 		 	
	Director	 		 	

  
  
  
  
 Barclays PLC. Registered in
England. Registered No: 48839. Registered Office: 1 Churchill Place, London E14 5HPIndemnity Letter - Sir Richard Broadbent

 Exhibit 4.32 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	Sir Richard Broadbent	  	Fax 020 7116 7665
	17 Cross Street	  	
	London	  	
	N1 2BH	  	

 

 
 Dear Sir Richard 
 Indemnity contained in Articles of Association 
 This letter supplements and forms part of the terms set out in your
letters of appointment dated 28 June 2004 and 29 August 2003 (“your letters of appointment”). 
 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 letters 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	 		  	
			
	   

	 		  	
	Director	 		  	

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

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