Barclays 2014 Annual Report Download - page 340

338 I Barclays PLC Annual Report 2014 barclays.com/annualreport
Notes to the financial statements
Other disclosure matters
41 Related party transactions and Directors’ remuneration continued
Directors’ and Officers’ shareholdings and options
The beneficial ownership of ordinary share capital of Barclays PLC by all Directors and Officers of Barclays PLC (involving 26 persons) at
31 December 2014 amounted to 9,078,157 (2013: 6,932,951) ordinary shares of 25p each (0.06% of the ordinary share capital outstanding).
At 31 December 2014 executive Directors and officers of Barclays PLC (involving 33 persons) held options to purchase a total of 30,398 Barclays
PLC ordinary shares (2013: 345,943) of 25p each at prices ranging from 133.01p to 178p under Sharesave.
Advances and credit to Directors and guarantees on behalf of Directors
In accordance with Section 413 of the Companies Act 2006, the total amount of advances and credits made available in 2014 to persons who
served as directors during the year was £0.4m (2013: £0.2m). The total value of guarantees entered into on behalf of Directors during 2014 was
£nil (2013: £nil).
42 Auditors’ remuneration
Auditors’ remuneration is included within consultancy, legal and professional fees in administration and general expenses and comprises:
Audit
£m
Audit
related
£m
Taxation
services
£m
Other
services
£m
Total
£m
2014
Audit of the Group’s annual accounts 11 – – – 11
Other services:
Fees payable for the Company’s associatesa24 – – – 24
Other services suppliedb– 4 – – 4
Other services relating to taxation
– compliance services – – 1 – 1
– advisory servicesc– – – – –
Other – 3 – 1 4
Total auditors’ remuneration 35 7 1 1 44
2013
Audit of the Group’s annual accounts 10 – – – 10
Other services:
Fees payable for the Company’s associatesa25 – – – 25
Other services suppliedb– 3 – – 3
Other services relating to taxation
– compliance services – – 2 – 2
– advisory servicesc– – – – –
Other – 3 – 2 5
Total auditors’ remuneration 35 6 2 2 45
2012
Audit of the Group’s annual accounts 10 – – – 10
Other services:
Fees payable for the Company’s associatesa25 – – – 25
Other services suppliedb– 4 – – 4
Other services relating to taxation
– compliance services – – 2 – 2
– advisory servicesc– – – – –
Other – 2 – 1 3
Total auditors’ remuneration 35 6 2 1 44
The figures shown in the above table relate to fees paid to PricewaterhouseCoopers LLP and its associates for continuing operations of business.
Fees paid to other auditors not associated with PricewaterhouseCoopers LLP in respect of the audit of the Company’s subsidiaries were £4m
(2013: £5m, 2012: £7m).
Notes
a Comprises the fees for the statutory audit of the subsidiaries and associated pension schemes both inside and outside Great Britain and fees for the work performed by associates
of PricewaterhouseCoopers LLP in respect of the consolidated financial statements of the Company. Fees relating to the audit of the associated pension schemes were £0.2m
(2013: £0.2m, 2012: £0.2m).
b Comprises services in relation to statutory and regulatory filings. These include audit services for the review of the interim financial information under the Listing Rules of the UK
listing authority.
c Includes consultation on tax matters, tax advice relating to transactions and other tax planning and advice.