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Auditors’ statement to the members of
Barclays PLC
We have examined the summary financial statement set out under Summary Directors' report, Summary Group profit and loss account and Summary consolidated balance sheet

Respective responsibilities of Directors and auditors
The summary financial statement is the responsibility of the Directors. Our responsibility is to report to you our opinion on its preparation and consistency with the full accounts and Directors’ report and its compliance with the relevant requirements of Section 251 of the Companies Act 1985 and the regulations made thereunder.

Basis of opinion
We conducted our work in accordance with Bulletin 1999/6, ‘The auditors’ statement on the summary financial statement’ issued by the Auditing Practices Board.

Opinion
In our opinion the summary financial statement is consistent with the full accounts and Directors’ report of the Company and the Group for the year ended 31st December 2000 and complies with the relevant requirements of the Companies Act 1985, and regulations made thereunder, applicable to summary financial statements.



Chartered Accountants and Registered Auditors
London
7th February 2001