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Barr (A.G.) PLC Director's Dealing 2024

Jun 21, 2024

5133_dirs_2024-06-21_28932eea-e3b6-476d-aac6-4299f6b86473.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4568T

Barr(A.G.) PLC

21 June 2024

21 June 2024

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 21 June 2024 that the following Director acquired on 21 June 2024 such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out below, following the transfer of deferred bonus shares in respect of bonus awards made in April 2023 and April 2024 from the Company's employee benefit trust to an individual nominee arrangement, to be held for the remainder of their respective deferral periods.

Name Role Number of Ordinary Shares acquired at nil consideration
Stuart Lorimer Finance Director 17,344

Neil MacLennan

Company Secretary

A.G. BARR p.l.c.

The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation.

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

Stuart Lorimer (Finance 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

213800QWTXXXF8BNEC87

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 41/6p each

GB00B6XZKY75

b)

Nature of the transaction

Acquisition of shares in relation to deferred bonus awards

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 17,344 for S Lorimer

d)

Aggregated information

- Aggregated volume

- Price

17,344 for S Lorimer

Nil - S Lorimer

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

London Stock Exchange (XLON)

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