Director/PDMR Shareholding

RNS Number : 9574F

Barr(A.G.) PLC

30 April 2014

A.G. BARR p.l.c.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

A.G. BARR p.l.c. (the "Company") was notified on 30 April 2014 that the following Directors acquired on 30 April 2014 such number of the Company's ordinary shares of 4¹/₆ pence ("Ordinary Shares") as set out against their names below for no consideration, following the vesting of the 2011 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2003.

Name	Role	Number of Ordinary Shares acquired
Roger White	Chief Executive	30,039
Alex Short	Finance Director	18,775
Jonathan Kemp	Commercial Director	16,897
Andrew Memmott	Operations Director	15,135

The Company was also notified on 30 April 2014 that the following Directors sold, on 30 April 2014, such number of the Ordinary Shares as are set out below:

Name	Role	Number of Ordinary Shares sold	Price per Ordinary Share sold
Roger White	Chief Executive	30,039	6.155
Alex Short	Finance Director	18,775	6.155
Jonathan Kemp	Commercial Director	16,897	6.155
Andrew Memmott	Operations Director	7,113	6.155