TIDMBARC

RNS Number : 9384Z

Barclays PLC

16 December 2014

16 December 2014

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 15 December 2014. Role Based Pay is payable quarterly and is subject to a holding period with restrictions lifting over five years (20% each year). Shares labelled as Role Based Pay in the tables below represent the component of Role Based Pay for the applicable Executive Director or other PDMR for the three months to 31 December 2014.

Role Based Pay is a 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 release of Shares to Bob Hoyt on 15 December 2014 under the Joiners Share Value Plan ("JSVP"), representing a partial vesting of a buy-out award granted to him in respect of awards he forfeited as a result of accepting employment with Barclays.

3. The reinvestment of the third interim dividend for the year ended 31 December 2014 in shares (the "Reinvestment") on behalf of PDMRs was notified to the Company on 15 December 2014.

The number of shares received by Directors and Other PDMRs is as follows:

 
 Directors                  Shares held             Date of                   Shares allocated         Price per                 Shares deducted          Balance 
                             before the              transaction               or released              Share on                  to cover                 of Shares 
                             transaction                                       to PDMR                  date of                   tax liabilities(1)       held 
                                                                                                        allocation 
                                                                                                        or release 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
                                      A                                                 B                                                  C                      A+B-C 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 Non-Executive Directors 
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 
 Crawford Gillies 
   *    Reinvestment                     51,896             12.12.14                    214                   GBP2.3387                    -                           52,110 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 Diane de Saint 
  Victor 
   *    Reinvestment                     12,903             12.12.14                    11                    GBP2.3387                    -                           12,914 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 
 Frits van Paasschen(2) 
   *    Reinvestment                     10,527             12.12.14                     8                      $3.72                      -                           10,535 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 Sir David Walker 
   *    Reinvestment                     138,321            12.12.14                    430                   GBP2.3387                    -                           138,751 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 Executive Directors 
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 
 A Jenkins(3) 
   *    Role Based Pay                  4,107,667           15.12.14                  102,097                 GBP2.3262                          47,986               4,161,856 
                                                            12.12.14                     78                    GBP2.3387 
 
   *    Reinvestment 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 T Morzaria 
   *    Role Based Pay                   393,846            15.12.14                          80,603           GBP2.3262                         37,884                436,565 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------  -----------------------  ---------------------- 
 Other PDMRs               Date of                  Shares allocated          Price per                Shares deducted 
                            transaction              or released               Share on                 to cover 
                                                     to PDMR                   date of                  tax liabilities(1) 
                                                                               allocation 
                                                                               or release 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
  R le Blanc 
    *    Role Based Pay            15.12.14                         128,965          GBP2.3262                         60,614 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
 I McDermott 
  Brown 
   *    Role Based Pay             15.12.14                         21,494           GBP2.3262                         10,103 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
  B Hoyt 
    *    Role Based Pay           15.12.14                          64,482           GBP2.3262                         30,307 
                      15.12.14                                       82,514          GBP2.3262                          38,782 
 
    *    JSVP 
-------------------------  ----------------------  ------------------------  -----------------------  ------------------------ 
 
 V Soranno Keating 
   *    Role Based Pay             15.12.14                         64,482           GBP2.3262                         30,307 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
 T King 
   *    Role Based Pay             15.12.14                         267,358          GBP2.3262                         137,877 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
 M Roemer 
   *    Role Based Pay             15.12.14                         48,362           GBP2.3262                         22,731 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
 A Vaswani 
   *    Role Based Pay             15.12.14                         96,724           GBP2.3262                         45,461 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------ 
 M Harte 
   *    Role Based Pay             15.12.14                         64,482           GBP2.3262                         30,307 
------------------------  -----------------------  ------------------------  -----------------------  ------------------------

(1) 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.

(2) The eight Shares acquired by Frits van Paasschen are in the form of two ADRs each representing four Shares. The price paid per ADR was US $14.87.

(3) Includes Shares reinvested by Antony Jenkins' spouse, Amanda Jenkins.

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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