Document:

Indemnity Letter - Professor Dame Sandra Dawson

 Exhibit 4.33 
  

			
		 	Barclays Corporate Secretariat
		 	Level 29
		 	One Churchill Place
		 	London
		 	E14 5HP
	22 June 2005	 	
		
		 	Tel 020 7116 1000
	Professor Dame Sandra Dawson DBE	 	Fax 020 7116 7665
	The Judge Institute of Management Studies	 	
	University of Cambridge	 	
	Trumpington Street	 	
	Cambridge CB2 1AG	 	

 

 
 Dear Sandra 
 Indemnity contained in Articles of Association 
 This letter supplements and forms
part of the terms of your letter of appointment dated 11 February 2003. 
 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 letter 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 5HPIndemnity Letter - Sir Nigel Rudd

 Exhibit 4.34 
  

			
		 	Barclays Corporate Secretariat
		 	Level 29
		 	One Churchill Place
		 	London
		 	E14 5HP
	22 June 2005	 	
		
		 	Tel 020 7116 1000
	Sir Nigel Rudd DL	 	Fax 020 7116 7665
	Chairman	 	
	Boots Plc	 	
	c/o 100-105 Victoria Crescent	 	
	Burton on Trent	 	
	Staffs DE14 2QF	 	

 

 
 Dear Sir Nigel 
 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 1 February 1996 (“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 5HPIndemnity Letter - Stephen Russell

 Exhibit 4.35 
  

			
		 	Barclays Corporate Secretariat
		 	Level 29
		 	One Churchill Place
		 	London
		 	E14 5HP
	22 June 2005	 	
		
		 	Tel 020 7116 1000
	Stephen Russell	 	Fax 020 7116 7665
	Manor Barn	 	
	19b Far Street	 	
	Wymeswold	 	
	Loughborough	 	
	Leicestershire LE12 6TZ	 	

 

 
 Dear Stephen 
 Indemnity contained in Articles of Association 
 This letter supplements and forms
part of the terms of your letter of appointment dated 24 October 2000. 
 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 letter 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 5HPIndemnity Letter - Leigh Clifford

 Exhibit 4.36 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	Leigh Clifford	  	Fax 020 7116 7665
	Chief Executive	  	
	Rio Tinto	  	
	6 St James’s Square	  	
	London	  	
	SW1Y 4LD	  	

 

 
 Dear Leigh 
 Indemnity contained
in Articles of Association 
 This letter supplements and forms part of the terms of your letter of appointment dated
30 September 2004. 
 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 letter 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 5HPIndemnity Letter - Sir Andrew Likierman

 Exhibit 4.37 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	Sir Andrew Likierman	  	Fax 020 7116 7665
	London Business School	  	
	Sussex Place	  	
	Regents Park	  	
	London NW1 4SA	  	

 

 
 Dear Sir Andrew 
 Indemnity contained in Articles of Association 
 This letter supplements and forms
part of the terms of your letter of appointment dated 25 August 2004. 
 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 letter 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 5HPIndemnity Letter - Dr. Danie Cronje

 Exhibit 4.38 
  

			
	

	  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	16 November 2005	  	
		
		  	Tel 020 7116 1000
	Dr Daniël Cronjé	  	Fax 020 7116 7665
	ABSA Bank	  	
	170 Main Street	  	
	Johannesburg	  	
	2001	  	
	South Africa	  	

 Dear Danie 
 Indemnity contained in Articles of Association 
 This letter supplements and forms part of the terms of your
letter of appointment dated 31 August 2005. 
 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 letter 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	 		 	
			
	 /s/ Daniel Cronjé
	 		 	
	Director	 		 	
			
	17/11/05	 		 	

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

 Exhibit 4.39 
  

			
		  	Barclays Corporate Secretariat
		  	Level 29
		  	One Churchill Place
		  	London
		  	E14 5HP
	22 June 2005	  	
		
		  	Tel 020 7116 1000
	Robert K Steel	  	Fax 020 7116 7665
	Goldman Sachs & Co.	  	
	85 Broad Street	  	
	22nd Floor	  	
	New York	  	
	NY 10004	  	
	USA	  	

 

 
 Dear Bob 
 Indemnity contained in
Articles of Association 
 This letter supplements and forms part of the terms of your letter of appointment dated
13 June 2005. 
 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 letter 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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