Barr (A.G.) PLC — Director's Dealing 2017

May 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 6272E

Barr(A.G.) PLC

09 May 2017

9 May 2017

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger White (Chief Executive)

Stuart Lorimer (Finance Director)

Jonathan Kemp (Commercial Director)

Andrew Memmott (Supply Chain Director)

2

Reason for the notification

a)

Position/status

As per 1(a)

b)

Initial notification /Amendment

Initial notifications

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

A.G. BARR p.l.c.

b)

LEI

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 4⅙p each

GB00B6X2KY75

b)

Nature of the transaction

Purchase of shares in relation to the A.G. BARR All Employee Share Ownership Plan (AESOP). The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 4⅙p each, using deductions from salary in each pay period, and receive allocations of matching free ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.46 £0.00 £6.46 £0.00 £6.46 £0.00 £6.46 £0.00	23 for R A White 08 for R A White 23 for S Lorimer 07 for S Lorimer 23 for J D Kemp 08 for J D Kemp 23 for A L Memmott 08 for A L Memmott

d)

Aggregated information

- Aggregated volume

- Price

31 for R A White

30 for S Lorimer

31 for J D Kemp

31 for A L Memmott

£148.58 - R A White

£148.58 - S Lorimer

£148.58 - J D Kemp

£148.58 - A L Memmott

e)

Date of the transaction

08.05.2017

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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