Document:

Appointment Letter - John Sutherland

 Exhibit 4.24 
  

					
	 Lawrence Dickinson
 Company
Secretary
	 		  	 One Churchill Place
 London
 EC14 5HP

	27 May 2005	 		  	
		 		  	Tel 020 7116 8099
	 Mr John Sunderland
 Chairman
	 		  	Fax 020 7116 7665
	 Cadbury Schweppes PLC
 25 Berkeley Square
 London
 W1J 6HB
	 		  	lawrence.dickinson@barclays.co.uk
			
		 		  	

 Dear John 
 I am writing to you about your 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 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: 54 Lombard Street,
London EC3P 3AH 

 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 shall 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 
 Under our Articles of Association, you are 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). I
am aware that you have recently bought 8,000 Barclays shares and we have entered this information in our Register of Directors’ Interests and will make the announcement required under the UKLA’s Listing Rules when your appointment becomes
effective. 
 7. Induction and support 
 Your
induction programme is being finalised and details of the sessions that have been arranged are attached. 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. 
 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. We will be
writing to you 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:	 	 /s/ John Sunderland
	 	(John Sunderland)
	Date:	 	8/6/05

							
				
		 	WITNESSES BY:	 	 /s/ Elizabeth Jean Atkins
	 	
		 		 	Elizabeth Jean Atkins	 	
		 		 	3 Batchwood Drive	 	
		 		 	St. Albans, AL3 5RZ	 	

  

 - 3 -Indemnity Letter - Matthew Barrett

 Exhibit 4.25 
  

					
		 		 	 Barclays Corporate Secretariat
 Level
29
 One Churchill Place
 London
 E14 5HP

	22 June 2005	 		 	
		 		 	Tel 020 7116 1000
	 Matthew Barrett
 Chairman
 Barclays PLC
 Level 31
 One Churchill Place
 London E14 5HP
	 		 	Fax 020 7116 7665
		 		 	

 Dear Matt 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 24 June 2004
(“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
 Lawrence
Dickinson
	 		 	 /s/ Patrick Gonsalves
 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 - John Varley

 Exhibit 4.26 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	John Varley	  	Fax 020 7116 7665
	Group Chief Executive	  	
	Barclays PLC	  	
	Level 31	  	
	One Churchill Place	  	
	London E14 5HP	  	

 

 
 Dear John 
 Indemnity contained in Articles of Association 
 Clause 2.2 of your contract of employment dated 31 August 2004 (“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 5HP

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