Director/PDMR Shareholding

Barr(A.G.) PLC

05 April 2024

 

5 April 2024

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 5 April 2024 that the following Directors acquired on 5 April 2024 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 deferred bonus share award made in respect of the year ended January 2022.

Name	Role	Number of Ordinary Shares acquired at nil consideration
Roger White	Chief Executive	12,166
Stuart Lorimer	Finance Director	8,352
Jonathan Kemp	Commercial Director	6,362

The Company was also notified on 5 April 2024 that the following Directors sold, on 5 April 2024, 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	12,166	£5.84
Stuart Lorimer	Finance Director	8,352	£5.84
Jonathan Kemp	Commercial Director	6,362	£5.84

Neil MacLennan

Company Secretary

A.G. BARR p.l.c.

The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial Director)
2	Reason for the notification
a)	Position/status	As per 1(a)
b)	Initial notification /Amendment	Initial notifications
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	A.G. BARR p.l.c.
b)	LEI	213800QWTXXXF8BNEC87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 41/6p each GB00B6XZKY75
b)	Nature of the transaction	Acquisition of shares in relation to deferred bonus awards
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Nil Nil 12,166 for R A White 8,352 for S Lorimer 6,362 for J D Kemp
d)	Aggregated information - Aggregated volume - Price	12,166 for R A White 8,352 for S Lorimer 6,362 for J D Kemp Nil - R A White Nil - S Lorimer Nil - J D Kemp
e)	Date of the transaction	5 April 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial Director)
2	Reason for the notification
a)	Position/status	As per 1(a)
b)	Initial notification /Amendment	Initial notifications
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	A.G. BARR p.l.c.
b)	LEI	213800QWTXXXF8BNEC87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 41/6p each GB00B6XZKY75
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.84 £5.84 £5.84 12,166 for R A White 8,352 for S Lorimer 6,362 for J D Kemp
d)	Aggregated information - Aggregated volume - Price	12,166 for R A White 8,352 for S Lorimer 6,362 for J D Kemp £5.84 - R A White £5.84 - S Lorimer £5.84 - J D Kemp
e)	Date of the transaction	5 April 2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

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