DATED MARCH 2004 BARCLAYS BANK PLC and MATTHEW W BARRETT DEED OF AMENDMENT TO THE EXECUTIVE’S SERVICE AGREEMENT DATED 20TH MARCH 2002

Exhibit 4.8

DATED                                                         MARCH 2004

BARCLAYS BANK PLC

and

▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇

DEED OF AMENDMENT
TO THE EXECUTIVE’S SERVICE AGREEMENT
DATED 20TH MARCH 2002

This Deed is made on the        March, 2004

BETWEEN:

(1)		BARCLAYS BANK PLC (a Company registered in England and Wales under no. 1026167) whose registered office is at ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇ (“Barclays”) and;
(2)		▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇ of ▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ (“the Executive”)

WHEREAS:

The Executive and Barclays have agreed to amend the service agreement between the Executive and Barclays dated 20th March, 2002 (“the Service Agreement”) as set out in this Deed.

IT IS HEREBY AGREED:

1.		Clause 15.2(ii) will cease to apply with effect from 15th March, 2004.
2.		All other terms of the Service Agreement continue unchanged.

In witness of which this Deed has been executed and has been delivered on             March 2004

Signed as a deed by
Sir ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
and ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
on behalf of BARCLAYS BANK PLC
 

 
Sir ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Chairman  
▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇
Company Secretary

Signed as a deed by ▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇			)
in the presence of:			)

Witness:

Name:

Address: