Directors' Notification of Dealing in Shares

Barr(A.G.) PLC
3 April 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
NON-BENEFICIAL - AS TRUSTEE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
SALE BY MRS D K BARR'S TESTAMENTARY TRUST

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
AS TRUSTEE

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
1,250

10  Percentage of issued class:
0.006%

11  Class of security:
ORDINARY

12  Price per share:
£3.72

13  Date of transaction:
31 MARCH 2000

14  Date company informed:
3 APRIL 2000

15  Total holding following this notification:
184,500

16  Total percentage holding of issued class following this notification:
0.95%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
I F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
NON-BENEFICIAL - AS TRUSTEE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
SALE BY W R G BARR FAMILY TRUST

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
AS TRUSTEE

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
3,750

10  Percentage of issued class:
0.019%

11  Class of security:
ORDINARY

12  Price per share:
£3.76

13  Date of transaction:
31 MARCH 2000

14  Date company informed:
3 APRIL 3000

15  Total holding following this notification:
89,800

16  Total percentage holding of issued class following this notification:
0.46%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
NON-BENEFICIAL - AS TRUSTEE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
PURCHASE BY W R G BARR'S TRUST FOR CHILDREN

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
AS TRUSTEE

7   Number of shares/amount of stock acquired:
2,925

8   Percentage of issued class:
0.015%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£3.76

13  Date of transaction:
31 MARCH 2000

14  Date company informed:
3 APRIL 2000

15  Total holding following this notification:
20,675

16  Total percentage holding of issued class following this notification:
0.11%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
NON-BENEFICIAL - AS TRUSTEE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
PURCHASE BY MRS H J BARR'S TRUST

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
AS TRUSTEE

7   Number of shares/amount of stock acquired:
3,750

8   Percentage of issued class:
0.019%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£3.76

13  Date of transaction:
31 MARCH 2000

14  Date company informed:
3 APRIL 2000

15  Total holding following this notification:
106,450

16  Total percentage holding of issued class following this notification:
0.55%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
W R G BARR

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR / SPOUSE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
MRS H J BARR

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
SALE BY SPOUSE

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
2,925

10  Percentage of issued class:
0.015%

11  Class of security:
ORDINARY

12  Price per share:
£3.76

13  Date of transaction:
31 MARCH 2000

14  Date company informed:
3 APRIL 2000

15  Total holding following this notification:
1,188,522

16  Total percentage holding of issued class following this notification:
6.11%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
A.G. BARR p.l.c. 

2   Name of director:
I F GREENOCK

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
TRANSFER TO MEMBERS OF PROFIT LINKED SHARE PLAN FROM TRUSTEE

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
37,477

10  Percentage of issued class:
0.19%

11  Class of security:
ORDINARY

12  Price per share:
N/A

13  Date of transaction:
3 APRIL 2000

14  Date company informed:
3 APRIL 2000

15  Total holding following this notification:
233,734

16  Total percentage holding of issued class following this notification:
1.20%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
IAIN F GREENOCK ESQ

24  Contact telephone number:
0141 554 1899

25  Name of company official responsible for making notification:
ANNE FRANCIS





Additional Information: