Director/PDMR Shareholding

RNS Number : 3292H

Barr(A.G.) PLC

06 June 2017

6 June 2017

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 6 June 2017 that the following Directors acquired on 5 June 2017 such number of the Company's ordinary shares of 4¹/₆ pence ("Ordinary Shares") as set out against their names below, following the vesting of the 2014 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2014 (the "LTIP") and the A.G. BARR p.l.c. Executive Share Option Scheme 2010 (the "ESOS").

Name	Role	Number of Ordinary Shares acquired*
Roger White	Chief Executive	37,646
Stuart Lorimer	Finance Director	8,590
Jonathan Kemp	Commercial Director	20,612
Andrew Memmott	Supply Chain Director	18,559

*Each of Roger White, Jonathan Kemp and Andrew Memmott acquired 1,914 ordinary shares pursuant to the exercise of a tax qualifying option under the ESOS for a price of £6.27 per ordinary share, and the balance of their ordinary shares for nil cost under the LTIP. Stuart Lorimer acquired all of his ordinary shares for nil cost under the LTIP.

The Company was also notified on 6 June 2017 that the following Directors sold, on 5 June 2017, such number of Ordinary Shares as are set out in the table below:

Name	Role	Number of Ordinary Shares sold	Price per Ordinary Share sold
Roger White	Chief Executive	37,646	£6.545
Stuart Lorimer	Finance Director	4,038	£6.545
Jonathan Kemp	Commercial Director	20,612	£6.545
Andrew Memmott	Operations Director	18,559	£6.545