Barr (A.G.) PLC

Board/Management Information • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 4916T

Barr(A.G.) PLC

01 August 2025

01 August 2025

A.G. BARR p.l.c.

("A.G. BARR" or "the Company")

Director Declaration

In accordance with Listing Rule 6.4.9., A.G. BARR announces that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chair Designate of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. 

Subject to shareholder approval of Nick's re-election at the Annual General Meeting of TheWorks.co.uk plc on 8 September 2025, Nick will become Chair of the Audit Committee of TheWorks.co.uk plc from 8 September 2025.

For more information, please contact:

A.G. BARR 0330 390 3900 Christopher K. O'Donnell, Company Secretary		MHP Group 07801 894 577 agbarr@mhpgroup.com Oliver Hughes Rachel Farrington Veronica Farah

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