EX-24.1 7 d531338dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the proposed registration by Barclays PLC (“Barclays”) under the U.S. Securities Act of 1933, as amended (the “Securities Act”) of (i) debt securities, (ii) contingent convertible securities and (iii) ordinary shares, in each case which may be offered and sold by Barclays (collectively, “Securities”). Such Securities will be registered on one or more registration statements on Form F-3 (including amendments thereto), or on such other form or forms promulgated by the U.S. Securities and Exchange Commission (the “SEC”) as may be necessary or advisable to effect such registration (each such registration statement, a “Registration Statement”).

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Director of Barclays, the Company Secretary of Barclays or any Deputy Company Secretary of Barclays, and each of them, with full power in each of them to act alone, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Securities that is to be effective upon filing by Barclays pursuant to Rule 462(b) under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

[Remainder of this page left intentionally blank.]


IN WITNESS WHEREOF, each of the undersigned being a director of Barclays PLC, has executed this power of attorney as of the date indicated next to his or her signature.

 

Date: February 21, 2018   By:  

/s/ John McFarlane

  John McFarlane
  Group Chairman
Date: February 21, 2018   By:  

/s/ James Staley

  James Staley
  Group Chief Executive (Principal Executive Officer) and Executive Director
Date: February 21, 2018   By:  

/s/ Tushar Morzaria

  Tushar Morzaria
  Group Finance Director (Principal Financial Officer and Principal Accounting Officer) and Executive Director
Date: February 21, 2018   By:  

/s/ Michael Ashley

  Michael Ashley
  Non-executive Director
Date: February 21, 2018   By:  

/s/ Tim Breedon

  Tim Breedon
  Non-executive Director
Date: February 21, 2018   By:  

/s/ Sir Ian Cheshire

  Sir Ian Cheshire
  Non-executive Director
Date: February 21, 2018   By:  

/s/ Mary Francis

  Mary Francis
  Non-executive Director
Date: February 21, 2018   By:  

/s/ Crawford Gillies

  Crawford Gillies
  Non-executive Director
Date: February 21, 2018   By:  

/s/ Sir Gerald Grimstone

  Sir Gerald Grimstone
  Deputy Chairman, Senior Independent Director and Non-executive Director
Date: February 21, 2018   By:  

/s/ Reuben Jeffery III

  Reuben Jeffery III
  Non-executive Director

[Signature page of Power of Attorney]


Date: February 21, 2018   By:   

/s/ Matthew Lester

  Matthew Lester
  Non-executive Director
Date: February 21, 2018   By:   

/s/ Dambisa Moyo

  Dambisa Moyo
  Non-executive Director
Date: February 21, 2018   By:   

/s/ Diane Schueneman

  Diane Schueneman
  Non-executive Director
Date: February 21, 2018   By:   

/s/ Michael Turner

  Michael Turner
 

Non-executive Director

[Signature page of Power of Attorney]