Barclays 2003 Annual Report Download - page 36

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Directors: interests in ordinary shares of Barclays PLC(a)
At 1st January 2003(b) At 31st December 2003
Non- Non-
Beneficial beneficial Beneficial beneficial
Chairman
Sir Peter Middleton 163,748 6,000 163,748 6,000
Executive
MW Barrett 263,384 –277,656 –
CJ Lendrum(c) 202,860 –224,456 –
JS Varley(c) 247,448 –303,735 –
Non-executive
TDG Arculus 11,391 –14,289 –
Sir Richard Broadbent(d) ––2,000 –
HM Cropper 9,703 –12,886 –
Professor Dame Sandra Dawson(e) ––2,808 –
Sir Brian Jenkins 3,576 105,200 5,138 105,200
Sir Nigel Rudd 8,604 –11,4 27 –
SG Russell 7,125 –10,609 –
Dr Jürgen Zech 2,500 –5,195 –
Notes
(a) Beneficial interests in the table above represent shares held by Directors who were on the Board as at 31st December 2003, either directly or
through a nominee, their spouse and children under 18. They include any interests held through the 1991 UK Profit Sharing Schemes (PSS) and
the Share Incentive Plan, but do not include any awards under ESAS, ISOP, PSP, ESOS, Sharesave schemes or under the Woolwich Sharesave or the
Woolwich plc 2000 Sharesave Scheme (together The Woolwich Sharesave scheme), or the ESOP. At 31st December 2003, Sir Peter Middleton and
the executive Directors, together with other senior executives, were potential beneficiaries in respect of a total of 82,797,943 Barclays PLC
ordinary shares (1st January 2003: 70,656,045) held by the trustees of the Barclays Group Employees’ Benefit Trusts. At 11th February 2004, a
total of 82,797,943 shares were held by the trustees.
(b) Or date appointed to the Board if later.
(c) Between 31st December 2003 and 11th February 2004, John Varley and Chris Lendrum each purchased 48 ordinary shares through the Share
Incentive Plan.
(d) Appointed with effect from 1st September 2003.
(e) Appointed with effect from 1st March 2003.
Corporate Governance
Barclays Report on Remuneration