Barr (A.G.) PLC — Remuneration Information 2018

Apr 3, 2018

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RNS Number : 6657J

Barr(A.G.) PLC

03 April 2018

3 April 2018

A.G. BARR p.l.c.

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

LTIP Award - 3 April 2018

On 3 April 2018 A.G. BARR p.l.c. ("A.G. BARR" or 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 R A White, S Lorimer, J D Kemp and A L Memmott, as noted below.

R A White, J D Kemp and A L Memmott were also granted an award in the form of a tax qualifying option under the A.G. BARR p.l.c. Executive Share Option Scheme (the "ESOS").

Name	Role	Number of ordinary shares under option	Exercise price
R A White	CEO	91,305 (LTIP option) 1,890* (ESOS option)	Nil £6.35 per share
S Lorimer	Finance Director	53,946 (LTIP option)	Nil
J D Kemp	Commercial Director	47,877 (LTIP option) 1,890* (ESOS option)	Nil £6.35 per share
A L Memmott	Supply Chain Director	42,643 (LTIP option) 1,890* (ESOS option)	Nil £6.35 per share

*If the option under the ESOS is exercised at a gain, the LTIP awards will be reduced by the same value to ensure that the aggregate pre-tax value delivered to the participant remains the same as would have been the case had only the LTIP award been granted.

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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