Director/PDMR Shareholding

RNS Number : 3756L

Barr(A.G.) PLC

18 April 2018

A.G. BARR p.l.c.

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

A.G. BARR p.l.c. (the "Company") was notified on 18 April 2018 that the following Directors acquired on 17 April 2018 such number of the Company's ordinary shares of 4¹/₆ pence ("Ordinary Shares") as set out against their names below, following the vesting of the 2015 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2014 (the "LTIP").

Name	Role	Number of Ordinary Shares acquired at nil consideration
Roger White	Chief Executive	21,381
Stuart Lorimer	Finance Director	12,632
Jonathan Kemp	Commercial Director	11,212
Andrew Memmott	Supply Chain Director	9,985

The Company was also notified on 18 April 2018 that the following Directors sold, on 17 April 2018, such number of Ordinary Shares as are set out in the table below:

Name	Role	Number of Ordinary Shares sold	Price per Ordinary Share sold
Roger White	Chief Executive	21,381	£6.94
Stuart Lorimer	Finance Director	6,064	£6.94
Jonathan Kemp	Commercial Director	11,212	£6.94
Andrew Memmott	Supply Chain Director	9,985	£6.94