47153 AG Barr Annual Report 2025 AW4 SQ WEB - Flipbook - Page 91
Strategic Report
Annual report on remuneration
Single figure table – audited information
The following parts of the Directors’
Remuneration Report are subject to audit, other
than the elements explaining the application of
the Remuneration Policy (‘Policy’) for 2025/26.
The aggregate remuneration provided to
directors who have served as directors in the
year ended 25 January 2025 is set out below,
along with the aggregate remuneration provided
to such directors for the year ended 28 January
2024. No malus or clawback provisions were
applied during the year.
Director
Jan 24
Jan 25
Salary/fees Salary/fees
£000
£000
Jan 25
Benefits
£000
Jan 24
Benefits
£000
Jan 25
Bonus^^^
£000
Jan 24
Bonus^^^
£000
Jan 25
Long term
incentives
£000
Jan 24
Long term
incentives
£000
Jan 25
Pension
£000
Jan 24
Pension
£000
Jan 25
Total fixed
remuneration
£000
Corporate Governance
Jan 24
Total fixed
remuneration
£000
Jan 25
Total variable
remuneration
£000
Accounts
Jan 24
Total variable
remuneration
£000
Jan 25
Total
remuneration
£000
Jan 24
Total
remuneration
£000
Executive
Euan Sutherland*
488
–
163
–
611
–
–
–
34
–
685
–
611
–
1,296
–
Stuart Lorimer
367
353
20
17
346
420
567
539
77
74
464
444
913
959
1,377
1,404
Roger White**
129
515
16
40
122
610
–
784
27
108
172
663
122
1,394
294
2,057
Jonathan Kemp***
92
268
12
18
87
323
–
411
19
57
123
343
87
734
210
1,077
Mark Allen
172
165
–
–
–
–
–
–
–
–
172
165
–
–
172
165
Julie Barr****
55
41
–
–
–
–
–
–
–
–
55
41
–
–
55
41
Susan Barratt
57
55
–
–
–
–
–
–
–
–
57
55
–
–
57
55
Zoe Howorth
57
53
–
–
–
–
–
–
–
–
57
53
–
–
57
53
Non-executive
David Ritchie^
21
61
–
–
–
–
–
–
–
–
21
61
–
–
21
61
Louise Smalley ^^
61
36
–
–
–
–
–
–
–
–
61
36
–
–
61
36
Nick Wharton
Total
*
**
***
****
^
^^
^^^
63
61
–
–
–
–
–
–
–
–
63
61
–
–
63
61
1,562
1,608
211
75
1,166
1,353
567
1,734
157
239
1,930
1,922
1,733
3,087
3,663
5,009
Euan Sutherland was appointed to the Board on 1 May 2024. The remuneration above was paid in respect of his services from that date.
Roger White resigned from the Board on 30 April 2024. The remuneration above was paid in respect of his services until that date.
Jonathan Kemp resigned from the Board on 31 May 2024. The remuneration above was paid in respect of his services until that date.
Julie Barr was appointed to the Board on 26 May 2023. The remuneration above was paid in respect of her services from that date.
David Ritchie resigned from the Board and Committee on 31 May 2024. The remuneration above was paid in respect of his services until that date.
Louise Smalley was appointed to the Board on 1 June 2023. The remuneration above was paid in respect of her services from that date.
The bonus figure includes the deferred portion of bonus in shares, being 25% of bonus earned for the year ended 28 January 2024 and for the year ended 25 January 2025.
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