Barr(A.G.) PLC
31 January 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
A.G.BARR p.l.c.
2. Name of director
I F GREENOCK
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
NON-BENEFICIAL - AS FIRST NAMED TRUSTEE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
TRUSTEE - THE A.G.BARR LONG SERVICE AWARD 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
TRANSFER OF SHARES TO BENEFICIARY OF TRUST
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
100
10. Percentage of issued class
0.001%
11. Class of security
ORDINARY
12. Price per share
£5.08
13. Date of transaction
31 JANUARY 2005
14. Date company informed
31 JANUARY 2005
15. Total holding following this notification
29,700
16. Total percentage holding of issued class following this notification
0.15%
If a director has been granted options by the company please complete the
following boxes.
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. Any additional information
24. Name of contact and telephone number for queries
MRS BRENDA McLEOD 0141 550 5612
25. Name and signature of authorised company official responsible for making
this notification
I F GREENOCK
Date of Notification
31 JANUARY 2005
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