Directors Shareholding(s)

Barr(A.G.) PLC
24 August 2001



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 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):


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:
ISA MANAGERS TRANSACTION (DIVIDEND RE-INVESTMENT)

7   Number of shares/amount of stock acquired:
48

8   Percentage of issued class:
0.0002%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£4.95

13  Date of transaction:
22 AUGUST 2001

14  Date company informed:
24 AUGUST 2001

15  Total holding following this notification:
9,061

16  Total percentage holding of issued class following this notification:
0.05%

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

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:
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):


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:
ISA MANAGERS TRANSACTION (DIVIDEND RE-INVESTMENT)

7   Number of shares/amount of stock acquired:
53

8   Percentage of issued class:
0.0003%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£4.95

13  Date of transaction:
22 AUGUST 2001

14  Date company informed:
24 AUGUST 2001

15  Total holding following this notification:
60,003

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

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:
J E DAWSON

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):


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:
ISA MANAGERS TRANSACTION (DIVIDEND RE-INVESTMENT)

7   Number of shares/amount of stock acquired:
83

8   Percentage of issued class:
0.0004%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£4.95

13  Date of transaction:
22 AUGUST 2001

14  Date company informed:
24 AUGUST 2001

15  Total holding following this notification:
32,253

16  Total percentage holding of issued class following this notification:
0.17%

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

24  Contact telephone number:
0141 554 1899

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



Additional Information: