Directors Shareholding(s)

Barr(A.G.) PLC 21 June 2002 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: BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 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: ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 7 Number of shares/amount of stock acquired: 992 8 Percentage of issued class: 0.005% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ORDINARY 12 Price per share: £4.76 13 Date of transaction: 20th JUNE 2002 14 Date company informed: 20th JUNE 2002 15 Total holding following this notification: 1,191,744 16 Total percentage holding of issued class following this notification: 6.12% 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 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: A A BIBBY 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: BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 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: ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 7 Number of shares/amount of stock acquired: 651 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ORDINARY 12 Price per share: £4.76 13 Date of transaction: 20th JUNE 2002 14 Date company informed: 20th JUNE 2002 15 Total holding following this notification: 59,036 16 Total percentage holding of issued class following this notification: 0.30% 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 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: J E DAWSON 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: BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 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: ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 7 Number of shares/amount of stock acquired: 651 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ORDINARY 12 Price per share: £4.76 13 Date of transaction: 20th JUNE 2002 14 Date company informed: 20th JUNE 2002 15 Total holding following this notification: 29,675 16 Total percentage holding of issued class following this notification: 0.15% 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 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: BENEFICIAL HOLDING HELD IN TRUST BY TRUSTEES OF PROFIT LINKED SHARE PLAN 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): TRUSTEES OF A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 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: ALLOCATION BY A.G.BARR p.l.c. PROFIT LINKED SHARE PLAN 7 Number of shares/amount of stock acquired: 588 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ORDINARY 12 Price per share: £4.76 13 Date of transaction: 20th JUNE 2002 14 Date company informed: 20th JUNE 2002 15 Total holding following this notification: 9,901 16 Total percentage holding of issued class following this notification: 0.05% 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 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: NON-BENEFICIAL - AS FIRST NAMED TRUSTEE 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): TRUSTEE - THE A.G.BARR LONG SERVICE AWARD 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: TRANSFER OF SHARES TO BENEFICIARY OF TRUST 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 100 10 Percentage of issued class: 0.001% 11 Class of security: ORDINARY 12 Price per share: £3.63 13 Date of transaction: 21st JUNE 2002 14 Date company informed: 21st JUNE 2002 15 Total holding following this notification: 28,100 16 Total percentage holding of issued class following this notification: 0.14% 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 24 Contact telephone number: 0141 554 1899 25 Name of company official responsible for making notification: ANNE FRANCIS Additional Information: This information is provided by RNS The company news service from the London Stock Exchange

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