Annual report and accounts 2023 - Flipbook - Page 108
A.G. BARR p.l.c. Annual Report and Accounts 2023
Directors’ Remuneration Report continued
Additional information
Executive directors’ interests in the LTIP
The individual interests of the executive directors under the LTIP are as follows:
LTIP director
Date of award
R.A. White
04 April 2019
02 November 2020
12 April 2021
11 April 2022
04 April 2019
02 November 2020
12 April 2021
11 April 2022
04 April 2019
02 November 2020
12 April 2021
11 April 2022
S. Lorimer
J.D. Kemp
At 30 January 2022
Number
Awarded Number
Vested Number
Lapsed Number
At 29 January 2023
Number
Exercisable from
72,686
133,899
143,337
–
42,946
92,174
98,663
–
38,114
70,219
75,161
–
–
–
–
138,287
–
–
–
95,187
–
–
–
72,513
–
–
–
–
–
–
–
–
–
–
–
–
(72,686 )
–
–
–
(42,946)
–
–
–
(38,114)
–
–
–
–
133,899
143,337
138,287
–
92,174
98,663
95,187
–
70,219
75,161
72,513
04 April 2022
02 November 2023
12 April 2024
11 April 2025
04 April 2022
02 November 2023
12 April 2024
11 April 2025
04 April 2022
02 November 2023
12 April 2024
11 April 2025
Executive directors’ interests in the Executive Share Option Scheme (‘ESOS’)
The individual interests of the executive directors under the ESOS are as follows:
ESOS director
Date of award
S. Lorimer
04 April 2019
At 30 January 2022
Number
Awarded Number
Vested Number
Lapsed Number
At 29 January 2023
Number
Exercisable from
2,222
–
–
(2,222)
–
04 April 2022
Executive directors’ interests in the SAYE
The individual interests of the executive directors under the SAYE scheme are as follows:
SAYE director
At 30 January 2022
Number
Granted Number
Exercised Number
Lapsed Number
At 29 January 2023
Number
Option price
Pence
Exercisable from
3,925
3,925
3,925
–
–
–
–
–
–
–
–
–
3,925
3,925
3,925
469
469
469
01 July 2024
01 July 2024
01 July 2024
R.A. White
S. Lorimer
J.D. Kemp
Approval
This report was approved by the Board and signed on its behalf by
David J. Ritchie
Chair of the Remuneration Committee
28 March 2023
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