Strategic Shareholder Climate and Risk Financial Financial Barclays PLC 241 report information sustainability report Governance review review statements Annual Report 2022 Remuneration report (continued) Directors’ shareholdings and share interests Interests in Barclays PLC shares (audited) The table below shows the number of shares owned beneficially by each person who served as a Director during 2022 (including any shares owned beneficially by their connected persons). For the Executive Directors, it shows the number of shares over which each holds awards that are subject to either deferral terms or to deferral terms plus performance measures, and the number of shares owned outright includes shares purchased by the Director as well as shares received in relation to remuneration. The numbers shown for shares that are subject to performance measures represent the maximum number of shares that may be released if those performance measures were to be satisfied in full. The total share interests at 13 February 2023 were the same as shown below for all Directors in service as at 31 December 2022. Unvested deferred awards Subject to Not subject to performance performance Interests in Barclays PLC shares as at 31 December measures measures (or date of retirement from the Board, if earlier) Owned outright Total Executive Directors C.S. Venkatakrishnan 2,019,218 3,025,210 3,223,154 8,267,582 a Anna Cross 400,910 774,557 1,175,467 Chairman Nigel Higgins 1,614,611 1,614,611 Non-Executive Directors Mike Ashley 382,362 382,362 b Robert Berry 4,786 4,786 Tim Breedon 202,399 202,399 Mohamed A. El-Erian 141,014 141,014 Dawn Fitzpatrick 944,925 944,925 Mary Francis 67,944 67,944 Crawford Gillies 221,016 221,016 Brian Gilvary 212,200 212,200 Diane Schueneman 106,844 106,844 Julia Wilson 21,263 21,263 Former Directors c Tushar Morzaria 11,936,430 5,263,505 4,310,037 2,362,888 Notes a Anna Cross was appointed to the Board with effect from 23 April 2022. b Robert Berry was appointed to the Board with effect from 8 February 2022. c Tushar Morzaria stepped down as an Executive Director with effect from 22 April 2022 and as a result his shareholdings are shown as at that date.