Director Declaration

Barr(A.G.) PLC

17 December 2024

 

17 December 2024

A.G. BARR p.l.c.

Directorship

In accordance with UK Listing Rule 6.4.9, A.G. BARR p.l.c. announces that Euan Sutherland, CEO, is expected to be appointed as a Non-Executive Director of B&M EUROPEAN VALUE RETAIL S.A. ("B&M") with effect from 20 January 2025.

Euan Sutherland's appointment must be approved by a resolution of the shareholders of B&M. Accordingly, an ordinary general meeting of the shareholders of B&M is to be convened on 20 January 2025 (the "Meeting") for that purpose.  Subject to his appointment being approved at the Meeting, it will take immediate effect.  A further announcement will be made following the Meeting.

Upon his appointment as Non-Executive Director, Euan Sutherland is expected to become a member of both the Nomination Committee and Remuneration Committee of B&M.

For further information, please contact:

A.G. BARR p.l.c.

Chris O'Donnell, Company Secretary                  Tel: [phone]

 

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