Barclays PLC S-8

Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the registration by Barclays PLC (“Barclays”) under the US Securities Act of 1933, as amended (the “Securities Act”), of ordinary shares to be issued, from time to time, by Barclays (the “Shares”) pursuant to the Barclays Group Share Value Plan. Such Shares will be registered on one or more registration statements on Form S-8 (each, a “Registration Statement”) and filed with the US Securities and Exchange Commission (the “SEC”).

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Director of Barclays or the Group General Counsel and Company Secretary, 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 Shares 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.

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Date: September 30, 2021	By:	/s/ Nigel Higgins
		Nigel Higgins Group Chairman
Date: September 30, 2021	By:	/s/ James Staley
		James Staley
		Group Chief Executive
		(Principal Executive Officer) and Executive Director
Date: September 30, 2021	By:	/s/ Tushar Morzaria
		Tushar Morzaria
		Group Finance Director
		(Principal Financing Officer and Principal Accounting Officer) and Executive Director
Date: September 30, 2021	By:	/s/ Michael Ashley
		Michael Ashley
		Non-executive Director
Date: September 30, 2021	By:	/s/ Timothy Breedon CBE
		Timothy Breedon CBE
		Non-executive Director
Date: September 30, 2021	By:	/s/ Julia Wilson
		Julia Wilson
		Non-executive Director
Date: September 30, 2021
	By:	/s/Mohamed A. El-Erian
		Mohamed A. El-Erian
		Non-executive Director
	By:
Date:		Dawn Fitzpatrick
		Non-executive Director
Date:	By:
		Mary Francis CBE
		Non-executive Director
Date: September 30, 2021	By:	/s/ Crawford Gillies
		Crawford Gillies
		Non-executive Director
Date:	By:
		Dr. Brian Gilvary
		Non-executive Director
Date:	By:
		Diane Schueneman
		Non-executive Director

[Signature page of Power of Attorney]