Company: BCS
Filing Date: 2025-02-13
Form Type: 20-F
Source: 0000312069-25-000114
Chunk: 312

Company: BARCLAYS PLC
Filing Date: 2025-02-13
Form: 20-F
Chunk 312
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 to remuneration. All Barclays employees, including the Executive Directors, are prohibited from investment activities that may create conflicts of interest, and in particular from using personal hedging strategies to undermine the risk alignment effects embedded in remuneration, or any other hedging in respect of Barclays securities. The numbers shown for shares that are subject to performance measures represent the maximum number of shares that may be released if those performance measures were to be satisfied in full. The total share interests at 11 February 2025, being the latest practicable date for inclusion in this report, were the same as shown below for all Directors in service as at 31 December 2024. Each Director&#8217;s individual shareholding constituted less than 1% of the issued share capital of the Company as at 31 December 2024 and 11 February 2025. The Executive Directors and Non-Executive Directors do not currently participate in any share option plans operated by Barclays. Interests in Barclays PLC shares as at 31 December (or date of retirement from the Board, if earlier)1 Owned outright Unvested deferred awards Total Subject to performance measures Not subject to performance measures Executive Directors C.S. Venkatakrishnan 4,002,463 8,994,923 2,594,262 15,591,648 Anna Cross 1,420,673 3,561,628 1,006,680 5,988,981 Chairman Nigel Higgins 1,888,073 &#8212; &#8212; 1,888,073 Non-Executive Directors Robert Berry 24,831 &#8212; &#8212; 24,831 Tim Breedon 231,559 &#8212; &#8212; 231,559 Mohamed A. El-Erian2 159,033 &#8212; &#8212; 159,033 Dawn Fitzpatrick 968,409 &#8212; &#8212; 968,409 Mary Francis 94,889 &#8212; &#8212; 94,889 Brian Gilvary 175,213 &#8212; &#8212; 175,213 Sir John Kingman 10,569 &#8212; &#8212; 10,569 Marc Moses 14,263 &#8212; &#8212; 14,263 Diane Schueneman3 144,962 &#8212; &#8212; 144,962 Brian Shea4 &#8212; &#8212; &#8212