TIDMBARC

RNS Number : 2133T

Barclays PLC

01 October 2014

1 October2014

Barclays PLC (the "Company")

Notification of transactions by Director/Persons Discharging Managerial Responsibility ("PDMR"): Disclosure and Transparency Rule 3.1.4R (1)(a)

The Company announces the following transactions by PDMRs in the ordinary shares in the Company (the "Shares"):

1. The allocation of Shares to PDMRs representing payment of the role based pay component ("Role Based Pay") of their fixed remuneration was notified to the Company on 30 September 2014. Role Based Pay is payable quarterly (but see note 1 below) and is subject to a holding period with restrictions lifting over five years (20% each year).

Role Based Pay is a new class of fixed pay introduced to comply with the EU's Capital Requirements Directive IV which requires remuneration provisions to include a maximum ratio between fixed and variable remuneration for a number of senior employees. A maximum ratio of 1:2 (fixed to variable) was approved by shareholders at the Company's AGM on 24 April 2014.

2. The reinvestment of the interim dividend for the quarter ending 30 June 2014 in Shares (the "Reinvestment 1") on behalf of PDMRs by an independent nominee, the Barclays Corporate Nominee Arrangement (previously Appleby Nominees), was notified to the Company on 30 September 2014.

3. The reinvestment of the interim dividend for the quarter ending 30 June 2014 in Shares by the trustee of the Barclays Group Sharepurchase Plan (the "Reinvestment 2"), an HM Revenue and Customs approved all employee share plan, was notified to the Company on 30 September 2014.

The number of shares received by PDMRs is as follows:

 
 Directors                Shares held              Date of       Shares allocated              Price per     Shares deducted                Balance 
                           before the              transaction    to Director(2)               Share          to cover                       of Shares 
                           transaction                                                         allocated      tax liabilities(2)             held 
                                                                                                              on Role 
                                                                                                              Based Pay 
-----------------------  -----------------------  ------------  ----------------------------  ------------  -----------------------------  ----------------------- 
 Directors                          A                                         B                                           C                         A+B-C 
-----------------------  -----------------------  ------------  ----------------------------  ------------  -----------------------------  ----------------------- 
 A Jenkins(1) 
   *    Role Based Pay                 4,052,629     30.09.14               103,852              GBP2.2869                         48,811                4,107,670 
-----------------------  -----------------------  ------------  ----------------------------  ------------  -----------------------------  ----------------------- 
 T Morzaria(1) 
   *    Role Based Pay                349,324        30.09.14                         81,988    GBP2.2869                          38,535                393,846 
                                                     30.09.14                          1,069     GBP2.3100                          - 
 
   *    Reinvestment 1 
-----------------------  -----------------------  ------------  ----------------------------  ------------  -----------------------------  ----------------------- 
 
 
 Other PDMRs               Date of         Shares allocated               Price per      Shares deducted 
                            transaction     to PDMR(2)                    Share           to cover 
                                                                          allocated       tax liabilities(2) 
                                                                                          on Role 
                                                                                          Based Pay 
------------------------  --------------  -----------------------------  -------------  ------------------------------ 
 R le Blanc 
   *    Role Based Pay        30.09.14                          131,181     GBP2.2869                          61,656 
                  30.09.14                                       2,162      GBP2.3100                           - 
                  30.09.14                                       1          GBP2.2902                           - 
   *    Reinvestment 1 
 
 
   *    Reinvestment 2 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 I McDermott 
  Brown 
   *    Role Based Pay        30.09.14                          21,863      GBP2.2869                          10,276 
                  30.09.14                                       214        GBP2.3100                           - 
 
   *    Reinvestment 1 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 B Hoyt 
   *    Role Based Pay        30.09.14                          65,590      GBP2.2869                          30,828 
                  30.09.14                                       694        GBP2.3100                           - 
 
   *    Reinvestment 1 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 V Soranno Keating 
   *    Role Based Pay        30.09.14                          65,590      GBP2.2869                          30,828 
                  30.09.14                                       1,569      GBP2.3100                           - 
 
   *    Reinvestment 1 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 T King 
   *    Role Based Pay        30.09.14                          262,995     GBP2.2869                          135,627 
                  30.09.14                                       2,921      GBP2.3100                           - 
 
   *    Reinvestment 1 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
  M Roemer 
    *    Role Based Pay       30.09.14                          49,193      GBP2.2869                          23,121 
                  30.09.14                                       543        GBP2.3100                           - 
 
    *    Reinvestment 1 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 A Vaswani 
   *    Role Based Pay        30.09.14                          76,552      GBP2.2869                          35,966 
                  30.09.14                                       678        GBP2.3100                           - 
                  30.09.14                                       20         GBP2.2902                           - 
   *    Reinvestment 1 
 
 
   *    Reinvestment 2 
----------------------------------------  -----------------------------  -------------  ------------------------------ 
 M Harte 
   *    Role Based Pay        30.09.14                          57,035      GBP2.2869                          26,807 
------------------------  --------------  -----------------------------  -------------  ------------------------------ 
 

(1) Shares allocated tothe PDMRs represent the role based pay component of their fixed remuneration for the three months to 30 September 2014.

(2) Tax liabilities on the Shares provided were met in cash and the number of Shares actually received by each individual was reduced by an amount equivalent in value as required to meet those tax liabilities.

For further information please contact:

 
 Investor Relations     Media Relations 
 Charlie Rozes          Giles Croot 
 +44 (0) 207 116 5752   +44 (0) 207 116 4755 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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