Barclays 2005 Annual Report Download - page 209

48 Transactions with Directors and other Key Management Personnel (continued)
Details of transactions between Directors and other Key Management Personnel (and their connected persons) and the Group are as follows:
Directors, other Key
Management Personnel
and connected persons
2005 2004
Loans £000 £000
Loans outstanding at 1st January 7,703 6,651
Loans issued during the year 2,124 1,501
Loan repayments during the year (1,905) (326)
Loans outstanding at 31st December 7,922 7,826
Interest income earned 392 311
Quasi-loans and credit card accounts
Quasi-loans outstanding at 1st January 114 91
Quasi-loans issued during the year 1,318 1,173
Quasi-loan repayments during the year (1,296) (1,140)
Quasi-loans outstanding at 31st December 136 124
Interest income earned 2–
No provisions have been recognised in respect of loans to Directors or other members of Key Management Personnel (or any connected person)
(2004: £nil).
Deposits
Deposits at 1st January 2,529 5,947
Deposits received during the year 20,407 18,163
Deposits repaid during the year (18,243) (21,106)
Deposits at 31st December 4,693 3,004
Interest expense on deposits 108 107
Fees payable and other expenses ––
Fees receivable and other income 11 32
Guarantees issued by the Group ––
Of the loans outstanding above, £662,000 (2004: £123,000) relates to Directors and other Key Management Personnel (and persons connected to
them) that left the Group during the year. Of the quasi-loans and credit card accounts outstanding above, £34,000 (2004: £13,000) relates to
Directors and other Key Management Personnel (and persons connected to them) that left the Group during the year.
All loans, quasi-loans and credit card accounts are provided on normal commercial terms to Directors and other Key Management Personnel (and
persons connected to them), with the exception of £5,645 of loans which are provided to non-Director members of Key Management Personnel on
staff preferential interest rates (between 5% and 8.3%) and £842 of other loans which are provided on an interest-free basis.
Directors’ and Officers’ shareholdings and options
The beneficial ownership of the ordinary share capital of Barclays PLC by all Directors and Officers of Barclays PLC (involving 21 persons) and
Barclays Bank PLC (involving 22 persons) at 31st December 2005 amounted to 2,754,068 ordinary shares of 25p each (0.04% of the ordinary share
capital outstanding) and 2,755,440 ordinary shares of 25p each (0.04% of the ordinary share capital outstanding), respectively.
Executive Directors and Officers of Barclays PLC as a group (involving 11 persons) held, at 31st December 2005, options to purchase 15,151,285
Barclays PLC ordinary shares of 25p each at prices ranging from 316p to 444p under Sharesave and ranging from 397p to 445p under the Executive
Share Option Scheme and ranging from 326p to 534p under the Incentive Share Option Plan, respectively.
Barclays PLC
Annual Report 2005 207
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