Barclays 2006 Annual Report Download - page 144

Barclays PLC
Annual Report 2006
140
Directors: interests in ordinary shares of Barclays PLC(a)
At 1st January 2006(b) At 31st December 2006
Non- Non-
Beneficial beneficial Beneficial beneficial
Chairman
Matthew W Barrett 302,264 – 2,000 –
Executive Directors
John Varley(c) 360,049 – 375,053 –
Robert E Diamond Jr(e) 1,512,575 – 2,531,582 –
Gary Hoffman(c) 172,702 – 319,186 –
Naguib Kheraj(d) 8,550 – 141,442 –
David Roberts(d) 78,191 – 225,577 –
Frits Seegers(f ) ––4,319 –
Non-executive Directors(c)
Marcus Agius(g) ––
15,000 –
Sir Richard Broadbent 6,068 – 8,092 –
Leigh Clifford 3,460 – 5,219 –
Fulvio Conti(h) ––2,538 –
Dr Danie Cronjé(d) 2,000 – 3,547 –
Professor Dame Sandra Dawson 7,822 – 9,953 –
Sir Andrew Likierman 3,628 – 5,441 –
Sir Nigel Rudd 16,788 – 51,117 –
Stephen Russell 16,221 – 18,661 –
Sir John Sunderland 8,308 – 10,054 –
Corporate governance
Remuneration report
Notes
(a) Beneficial interests in the table above represent shares held by Directors who were on the Board as at 31st December 2006, either directly or through a nominee, their
spouse and children under 18. They include any interests held through Sharepurchase, but do not include any awards under ESAS, ISOP, PSP, ESOS and Sharesave.
At 31st December 2006, Matthew W Barrett and the executive Directors, together with other senior executives, were potential beneficiaries in respect of a total of
165,645,889 Barclays PLC ordinary shares (1st January 2006: 147,145,847) held by the trustees of the Barclays EBTs. At 27th February 2007, a total of 181,139,684
shares were held by the trustees.
(b) Or date appointed to the Board if later.
(c) Between 31st December 2006 and 27th February 2007, John Varley and Gary Hoffman each purchased 33 Barclays shares through Sharepurchase. On 21st February
2007, the non-executive Directors acquired ordinary shares pursuant to arrangements under which part of each non-executive Director’s fee is used to buy shares in
Barclays. Barclays shares were acquired by each non-executive Director as follows: Marcus Agius – 427; Sir Richard Broadbent – 806; Leigh Clifford – 763; Fulvio Conti
– 732; Dr Danie Cronjé – 767; Professor Dame Sandra Dawson – 856; Sir Andrew Likierman – 786; Sir Nigel Rudd – 940; Stephen Russell – 917; Sir John Sunderland –
748. Except as described in this note, there were no changes to the beneficial or non-beneficial interests of Directors in the period 31st December 2006 to
27th February 2007.
(d) As at 1st January 2006, Naguib Kheraj, David Roberts and Dr Danie Cronjé held 1,200, 1,200, and 101,577 shares in Absa Group Limited respectively. As at
31st December 2006, Naguib Kheraj, David Roberts, Frits Seegers and Dr Danie Cronjé held 1,200, 1,200, 1,000 and 101,577 shares in Absa Group Limited,
respectively. Dr Danie Cronjé also held 7,500 non-cumulative, non-redeemable preference shares in Absa Bank Limited as at 31st December 2006.
(e) As at 1st January 2006 and 31st December 2006, Robert E Diamond Jr also held 100,000 and 200,000 ‘A’ ordinary shares in Barclays Global Investors UK Holdings
Limited respectively.
(f) Appointed as an executive Director on 10th July 2006.
(g) Appointed as a non-executive Director on 1st September 2006.
(h) Appointed as a non-executive Director on 1st April 2006.