Director/PDMR Shareholding

Barr(A.G.) PLC

07 May 2024

 

7 May 2024

A.G. BARR p.l.c.

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

LTIP Award - 2 May 2024

On 2 May 2024 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	CEO	171,957	Nil
S Lorimer	Finance Director	97,833	Nil
J A Barr	Group Legal & Risk Director	8,762	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.

Neil McLennan

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) S Lorimer (Finance Director) J A Barr (Group Legal & Risk 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	Award over A.G. BARR p.l.c. ordinary shares of 4⅙p  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 171,957 for E A Sutherland 97,833 for S Lorimer 8,762 for J A Barr
d)	Aggregated information - Aggregated volume - Price	171,957 for E A Sutherland 97,833 for S Lorimer 8,762 for J A Barr Nil - E A Sutherland Nil - S Lorimer Nil - J A Barr
e)	Date of the transaction	2 May 2024
f)	Place of the transaction	Outside a trading venue

 

END