Director/PDMR Shareholding

Barr(A.G.) PLC

15 April 2024

 

15 April 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 15 April 2024 that the following Directors acquired on 12 April 2024 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 2021 awards under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP").

Name	Role	Number of Ordinary Shares acquired at nil consideration
Roger White	Chief Executive	152,829
Stuart Lorimer	Finance Director	105,197
Jonathan Kemp	Commercial Director	80,138

The Company was also notified on 15 April 2024 that the following Directors sold, on 12 April 2024, 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	152,829	£5.70
Stuart Lorimer	Finance Director	52,599	£5.70
Jonathan Kemp	Commercial Director	80,138	£5.70

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	Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial 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 A.G. BARR p.l.c. ordinary shares of 4⅙p  in relation to LTIP Vesting of the 2021 awards 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 152,829 for R A White 105,197 for S Lorimer 80,138 for J D Kemp
d)	Aggregated information - Aggregated volume - Price	152,829 for R A White 105,197 for S Lorimer 80,138 for J D Kemp Nil - R A White Nil - S Lorimer Nil - J D Kemp
e)	Date of the transaction	12 April 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial 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	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.70 £5.70 £5.70 152,829 for R A White 52,599 for S Lorimer 80,138 for J D Kemp
d)	Aggregated information - Aggregated volume - Price	152,829 for R A White 52,599 for S Lorimer 80,138 for J D Kemp £5.70 - R A White £5.70 - S Lorimer £5.70 - J D Kemp
e)	Date of the transaction	12 April 2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

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