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: This information is provided by RNS The company news service from the London Stock Exchange

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Barr (A.G.) (BAG)
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