Barr (A.G.) PLC — Director's Dealing 2025

Apr 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4844G

Barr(A.G.) PLC

28 April 2025

28 April 2025

A.G. BARR p.l.c.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

LTIP Award - 28 April 2025

On 28 April 2025 A.G. BARR p.l.c. (the "Company") granted awards in the form of nil-cost options over ordinary shares in the Company under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP") to the individuals noted below:

Name	Role	Number of ordinary shares under LTIP option	Exercise price
E A Sutherland	Chief Executive Officer	148,557	Nil
D A Labbate	Chief Commercial Officer	138,066	Nil
S Lorimer	Chief Finance & Operating Officer	95,414	Nil
J A Barr	Chief Legal & Sustainability Officer	16,222	Nil

The options will normally vest on the third anniversary of grant, subject to the achievement of stretching performance targets and the rules of the LTIP.

Christopher K O'Donnell

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

E A Sutherland (Chief Executive Officer)

D A Labbate (Chief Commercial Officer)

S Lorimer (Chief Finance & Operating Officer)

J A Barr (Chief Legal & Sustainability Officer)

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

Award over A.G. BARR p.l.c. ordinary shares of 4 ⅙ p  under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Nil Nil Nil	148,557 for E A Sutherland 138,066 for D A Labbate 95,414 for S Lorimer 16,222 for J A Barr

d)

Aggregated information

- Aggregated volume

- Price

148,557 for E A Sutherland

138,066 for D A Labbate

95,414 for S Lorimer

16,222 for J A Barr

Nil - E A Sutherland

Nil - D A Labbate

Nil - S Lorimer

Nil - J A Barr

e)

Date of the transaction

28 April 2025

f)

Place of the transaction

Outside a trading venue

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