13 April 2016
A.G. BARR p.l.c.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS
A.G. BARR p.l.c. (the "Company") was notified on 13 April 2016 that the following Directors acquired on 11 April 2016 such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out against their names below for no consideration, following the vesting of the 2013 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2003.
Name |
Role |
Number of Ordinary Shares acquired |
Roger White |
Chief Executive |
28,662 |
Stuart Lorimer |
Finance Director |
3,850 |
Jonathan Kemp |
Commercial Director |
15,030 |
Andrew Memmott |
Supply Chain Director |
13,387 |
The Company was also notified on 13 April 2016 that the following Directors sold, on 11 April 2016, such number of the Ordinary Shares as are set out below at £5.29 per ordinary share to cover the cost of the tax and national insurance contributions to be paid by each Director.
Name |
Role |
Number of Ordinary Shares sold |
Price per Ordinary Share sold |
Roger White |
Chief Executive |
13,471 |
5.29 |
Stuart Lorimer |
Finance Director |
1,810 |
5.29 |
Jonathan Kemp |
Commercial Director |
7,064 |
5.29 |
Andrew Memmott |
Operations Director |
6,292 |
5.29 |
This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.
Julie A. Barr
Company Secretary
A.G. BARR p.l.c.