Barr (A.G.) PLC

Director's Dealing • Oct 8, 2025

National Storage Mechanism | Additional information

RNS Number : 6103C

Barr(A.G.) PLC

08 October 2025

08 October 2025

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

Euan Sutherland (Chief Executive Officer)

Stuart Lorimer (Chief Finance & Operating Officer)

Julie Barr (Chief Legal & Sustainability Officer)

Alison Gowen (Chief People Officer)

Karl Donnan (Chief Supply Chain 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 conducte d

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 4 ⅙ p each

GB00B6XZKY75

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 4 ⅙ p 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)
£6.75 £0.00 £6.75 £0.00 £6.75 £0.00 £6.75 £0.00 £6.75 £0.00	23 for Euan Sutherland 12 for Euan Sutherland 22 for Stuart Lorimer 11 for Stuart Lorimer 22 for Julie Barr 11 for Julie Barr 22 for Alison Gowen 11 for Alison Gowen 22 for Karl Donnan 11 for Karl Donnan

d)

Aggregated information

- Aggregated volume

- Price

35 for Euan Sutherland

33 for Stuart Lorimer

33 for Julie Barr

33 for Alison Gowen

33 for Karl Donnan

£155.25 - Euan Sutherland

£148.50 - Stuart Lorimer

£148.50 - Julie Barr

£148.50 - Alison Gowen

£148.50 - Karl Donnan

e)

Date of the transaction

7 October 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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