Barclays : Director/PDMR Shareholding (PDF 750KB)

12 March 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Barclays PLC (the "Company") announces certain transactions by persons discharging managerial responsibility ("PDMRs") in ordinary shares of the Company with a nominal value of 25 pence each ("Shares").

1.

On 8 March 2019 the Company granted conditional awards to acquire Shares under:

• a.the Barclays Long Term Incentive Plan ("LTIP");

• b.the Barclays Group Share Value Plan ("SVP"); and

• c.the Barclays Group Deferred Share Value Plan ("DSVP"),

in respect of the deferred Share portion of PDMRs'variable remuneration for 2018. These awards are subject to continued employment over the deferral period and, in the case of the LTIP, also to the satisfaction of performance conditions over the 3 year performance period (2019-2021).

Director/ PDMR	SVP/DSVP (Shares)	LTIP (Shares)	Total Gross (Shares)	Gross value at award (£)	Net value at award (£)
Jes Staley	443,951	2,681,618	3,125,569	£3,956,200	n/a
Tushar Morzaria	220,968	1,806,625	2,027,593	£2,549,000	n/a
Paul Compton	1,592,332	1,592,332	£2,075,000	n/a
Bob Hoyt	1,132,127	1,132,127	£1,560,469	n/a
Laura Padovani	225,828	225,828	£277,500	n/a
Tristram Roberts	618,319	618,319	£800,000	n/a
Tim Throsby	2,340,536	2,340,536	£3,050,000	n/a
Ashok Vaswani	901,682	901,682	£1,175,000	n/a
C.S. Venkatakrishnan	805,758	805,758	£1,050,000	n/a
Total	8,281,501	4,488,243	12,769,744	£16,493,169	n/a

The number of Shares awarded is based on the 10 a.m. Share price on the London Stock Exchange on 8 March 2019 of £1.5952, discounted to the spot rate at grant to reflect the absence of dividend equivalents during the deferral period.

2.

On 8 March 2019 the trustee of the Barclays Group (PSP) Employees' Benefit Trust ("Trustee") notifiedthe Company that on that date it delivered Shares in respect of the delivery of the non-deferred Shareportion of PDMRs' variable remuneration for 2018 performance year (the Share Incentive Award (Holding Period) Shares("SIA (HP)")). The Shares are subject to a 12 month holding period during which they cannot be charged, pledged, transferred or otherwise encumbered.

Director/ PDMR	Gross - SIA (HP) (Shares)	Net - SIA (HP) (Shares)	Gross value (£)	Net value (£)
Jes Staley	125,376	53,072	£200,000	£84,660
Tushar Morzaria	125,376	66,450	£200,000	£106,001
Paul Compton	125,376	55,580	£200,000	£88,661
Bob Hoyt	125,376	66,450	£200,000	£106,001
Laura Padovani	115,972	61,466	£185,000	£98,051
Tristram Roberts	125,376	66,450	£200,000	£106,001
Tim Throsby	125,376	66,450	£200,000	£106,001
Ashok Vaswani	125,376	66,450	£200,000	£106,001
C.S. Venkatakrishnan	125,376	61,410	£200,000	£97,961
Total	1,118,980	563,778	£1,785,000	£899,339

The number of Shares delivered is based on the 10 a.m. Share price on the London Stock Exchange on 8

March 2019 of £1.5952.

• 3. On 8 March 2019 the Trustee notified the Company that on that date it delivered Shares in respect of the quarterly payment of the Share element of PDMRs'fixed remuneration for the three month period to 31 March 2019. The Shares are subject to a holding period with restrictions lifting in equal tranches over five years (20% each year).

  Director/ PDMR	Gross - Fixed Pay (Shares)	Net - Fixed Pay (Shares)	Gross value (£)	Net value (£)
  Jes Staley	184,146	77,950	£293,750	£124,346
  Tushar Morzaria	129,294	68,526	£206,250	£109,313
  Paul Compton	172,392	76,422	£275,000	£121,908
  Bob Hoyt	148,884	78,909	£237,500	£125,876
  Laura Padovani	70,524	37,378	£112,500	£59,625
  Tristram Roberts	113,622	60,220	£181,250	£96,063
  Tim Throsby	344,784	182,736	£550,000	£291,500
  Ashok Vaswani	129,294	68,526	£206,250	£109,313
  C.S. Venkatakrishnan	168,474	82,519	£268,750	£131,634
  Total	1,461,414	733,186	£2,331,250	£1,169,578

  The number of Shares delivered is based on the 10 a.m. Share price on the London Stock Exchange on 8

  March 2019 of £1.5952.

• 4. On 8 March 2019 the Trustee notified the Company that on that date it delivered Shares in respect of the release of Share awards granted in prior years (including the buy-out of former-employer awards forfeited on joining Barclays) under:

  • a. the LTIP;

  • b. the SVP;

  • c. Schedule 1 to the SVP (the"JSVP");

  • d. the DSVP; and

e.

Schedule 1 to the DSVP (the"JDSVP").

Director/ PDMR	SVP/DSVP (Shares)	JSVP/JDSVP (Shares)	LTIP 2016-2018 (Shares)	Total Gross (Shares)	Total net (Shares)	Gross value (£)	Net value (£)
Tushar Morzaria	90,671	0	529,660	620,331	328,776	£989,552	£524,463
Paul Compton	420,527	924,199	0	1,344,726	596,118	£2,145,107	£950,927
Bob Hoyt	239,921	0	0	239,921	127,159	£382,722	£202,844
Laura Padovani	21,257	0	0	21,257	11,267	£33,909	£17,973
Tristram Roberts	136,814	0	0	136,814	72,512	£218,246	£115,671
Tim Throsby	0	2,252,440	0	2,252,440	1,193,793	£3,593,092	£1,904,339
Ashok Vaswani	194,015	0	0	194,015	102,828	£309,493	£164,031
C.S. Venkatakrishnan	0	393,884	0	393,884	192,925	£628,324	£307,754
Total	1,103,203	3,570,523	529,660	5,203,388	2,625,378	£8,300,445	£4,188,005

The number of Shares delivered is based on the 10 a.m. Share price on the London Stock Exchange on 8

March 2019 of £1.5952.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jes Staley
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Barclays PLC
b)	LEI	213800LBQA1Y9L22JB70
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares with a nominal value of 25 pence each("Shares") GB0031348658
b)	Nature of the transaction	The Company granted the individual described above a conditional award to acquire Shares under the Barclays ShareValue Plan (the "Award"). Shares under the Award typically vest in two tranches over two years.
c)	Price(s) and volume(s)	Price(s) Volume(s): Number of Shares received £1.5952 per share 443,951
d)	Aggregated information - Aggregated volume - Price	Not applicable
e)	Date of the transaction	2019-03-08
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tushar Morzaria
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Barclays PLC
b)	LEI	213800LBQA1Y9L22JB70
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares with a nominal value of 25 pence each("Shares") GB0031348658
b)	Nature of the transaction	The Company granted the individual described above a conditional award to acquire Shares under the Barclays ShareValue Plan (the "Award"). Shares under the Award typically vest in two tranches over two years.
c)	Price(s) and volume(s)	Price(s) Volume(s): Number of Shares received £1.5952 per share 220,968
d)	Aggregated information - Aggregated volume - Price	Not applicable
e)	Date of the transaction	2019-03-08
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Compton
2	Reason for the notification
a)	Position/status	Group Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Barclays PLC
b)	LEI	213800LBQA1Y9L22JB70
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares with a nominal value of 25 pence each("Shares") GB0031348658
b)	Nature of the transaction	The Company granted the individual described above a conditional award to acquire Shares under the Barclays DeferredShare Value Plan (the "Award"). Shares under the Award typically vest in five tranches over seven years.
c)	Price(s) and volume(s)	Price(s) Volume(s): Number of Shares received £1.5952 per share 1,592,332