Directors Shareholding(s)

Barr(A.G.) PLC
21 June 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:
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:
BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

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:
ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

7   Number of shares/amount of stock acquired:
992

8   Percentage of issued class:
0.005%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£4.76

13  Date of transaction:
20th JUNE 2002

14  Date company informed:
20th JUNE 2002

15  Total holding following this notification:
1,191,744

16  Total percentage holding of issued class following this notification:
6.12%

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:
BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

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:
ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

7   Number of shares/amount of stock acquired:
651

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:
£4.76

13  Date of transaction:
20th JUNE 2002

14  Date company informed:
20th JUNE 2002

15  Total holding following this notification:
59,036

16  Total percentage holding of issued class following this notification:
0.30%

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:
BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

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:
ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

7   Number of shares/amount of stock acquired:
651

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:
£4.76

13  Date of transaction:
20th JUNE 2002

14  Date company informed:
20th JUNE 2002

15  Total holding following this notification:
29,675

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 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:
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:
BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

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:
ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN

7   Number of shares/amount of stock acquired:
588

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:
£4.76

13  Date of transaction:
20th JUNE 2002

14  Date company informed:
20th JUNE 2002

15  Total holding following this notification:
9,901

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:
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:
NON-BENEFICIAL - AS FIRST NAMED TRUSTEE

4   Name of 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:
£3.63

13  Date of transaction:
21st JUNE 2002

14  Date company informed:
21st JUNE 2002

15  Total holding following this notification:
28,100

16  Total percentage holding of issued class following this notification:
0.14%

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:



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