Director Shareholding

Barr(A.G.) PLC
29 March 2002


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G.BARR p.l.c.

2   Name of director:
A A BIBBY

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
A A BIBBY

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
OWN RIGHT

7   Number of shares/amount of stock acquired:
577

8   Percentage of issued class:
0.003%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£4.79

13  Date of transaction:
28th MARCH 2002

14  Date company informed:
28th MARCH 2002

15  Total holding following this notification:
60,685

16  Total percentage holding of issued class following this notification:
0.31%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G.BARR p.l.c.

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
NON-BENEFICIAL - AS TRUSTEE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
SALE BY MRS D K BARR'S TESTAMENTARY TRUST

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
AS TRUSTEE

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
1,150

10  Percentage of issued class:
0.006%

11  Class of security:
ORDINARY

12  Price per share:
£4.72

13  Date of transaction:
28th MARCH 2002

14  Date company informed:
29th MARCH 2002

15  Total holding following this notification:
182,250

16  Total percentage holding of issued class following this notification:
0.94%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS





Additional Information:




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