Directorate Change

RNS Number : 9609D

Barr(A.G.) PLC

03 April 2014

3 April 2014

A.G. BARR p.l.c.

"(A.G. BARR)"

Directorate

Alex Short has today informed the Board of his intention to resign from his position as Finance Director. Further details regarding the timing will be given in due course but it is currently envisaged the effective date of the resignation will be in late August 2014.

Alex has been Finance Director for approaching six years, across a period of major growth in the business, he leaves with our thanks for the significant contribution he has made during that time. Following his resignation, Alex will be returning to the spirits industry, joining private company The Edrington Group as Group Finance Director.

A.G. BARR have initiated plans to find a suitable replacement Finance Director and will work with Alex to ensure as smooth a hand over as possible.

Ronnie Hanna, Chairman of A.G. BARR p.l.c., commented:

"Alex has been an important member of our management team and Board during his time with us. We would like to thank him for his significant contribution in that time and wish him well in his move back into the spirits industry with Edrington."

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