Annual report and accounts 2023 - Flipbook - Page 102
A.G. BARR p.l.c. Annual Report and Accounts 2023
Directors’ Remuneration Report continued
The interests of each executive director of the Company as at 29 January 2023 (including those held by their connected persons) were as set out below. There were no
changes to these interests between 29 January 2023 and 27 March 2023 with the exception of the following changes: an increase in R.A. White’s holding of 82 shares,
an increase in S. Lorimer’s holding of 83 shares and an increase in J.D. Kemp’s holding of 82 shares.
Unvested
Director
Type
Owned outright
Exercised
during the year
Lapsed during
the year
Subject to
performance
conditions
Not subject to
performance
conditions
Total as at
29 January 2023
Executive
R.A. White
Shares
LTIP share options
S. Lorimer
–
–
–
–
376,426
–
–
(72,686)
415,523
–
415,523
SAYE options
–
–
–
–
3,925
3,925
AESOP matching shares
–
(97)
–
–
786
786
Shares
LTIP share options
J.D. Kemp
376,426
63,828
–
–
–
–
63,828
–
–
(42,946)
286,024
–
286,024
ESOS share options
–
–
(2,222)
–
–
–
SAYE options
–
–
–
–
3,925
3,925
AESOP matching shares
–
(97)
–
–
785
785
Shares – connected persons’ holding*
–
–
–
–
–
749,326
Shares
LTIP share options
156,523
–
–
–
–
156,523
–
–
(38,114)
217,893
–
217,893
SAYE options
–
–
–
–
3,925
3,925
AESOP matching shares
–
(98)
–
–
785
785
Non-executive
W.R.G. Barr
Shares
Shares – connected persons’ holding**
–
–
–
–
7,516,326
–
–
–
–
–
9,460,507
D.J. Ritchie
Shares
1,000
–
–
–
–
1,000
N.B.E. Wharton
Shares
1,597
–
–
–
–
1,597
Z.L. Howorth
Shares
5,631
–
–
–
–
5,631
M. Allen
Shares
10,000
–
–
–
–
10,000
*
**
100
7,516,326
S. Lorimer’s connected persons’ shareholding includes shares related to his position as director of Robert Barr Ltd, the trustee of various employee benefit trusts.
W.R.G. Barr’s connected persons’ shareholding includes shares related to his position as trustee of various family and charitable trusts.
