Barr (A.G.) PLC — Director's Dealing 2014

Jun 12, 2014

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RNS Number : 5125J

Barr(A.G.) PLC

12 June 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS,

PERSONS DISCHARING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

A.G.BARR plc ("the Company") was notified on 12 June 2014 that the following transactions took place in relation to the A.G.BARR All Employee Share Ownership Plan ("AESOP") on 11 June 2014.  The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to receive allocations of free ordinary shares ("free shares").

The AESOP Corporate Nominee acquired 175,791 ordinary shares from the All-Employee Share Ownership Plan Trust at a total price of £1,103,967.48.  The shares were allocated by the AESOP Corporate Nominee to employees participating in the AESOP as free shares.

The following directors were each allocated 477 free shares as participants in the AESOP, for no consideration:

Name	Role
Roger White	Chief Executive Officer
Jonathan Kemp	Commercial Director
Andrew Memmott	Operations Director
Alex Short	Finance Director

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

Julie A. Barr

Company Secretary

A.G.BARR p.l.c.

This information is provided by RNS

The company news service from the London Stock Exchange

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