14 April 2026
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 13 April 2026 that the following PDMRs acquired on 13 April 2026 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 2023 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 |
|
Stuart Lorimer |
Chief Finance & Operating Officer |
105,960 |
|
Karl Donnan |
Chief Supply Chain Officer |
21,143 |
|
Julie Barr |
Chief Legal & Sustainability Officer |
10,193 |
|
Alison Gowen |
Chief People Officer |
12,695 |
|
Dino Labbate |
Chief Commercial Officer |
53,154 |
The Company was also notified on 13 April 2026 that the following PDMRs sold, on 13 April 2026, 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 |
|
Stuart Lorimer |
Chief Finance & Operating Officer |
105,960 |
£6.455 |
|
Karl Donnan |
Chief Supply Chain Officer |
10,572 |
£6.455 |
|
Julie Barr |
Chief Legal & Sustainability Officer |
5,097 |
£6.455 |
|
Alison Gowen |
Chief People Officer |
6,348 |
£6.455 |
|
Dino Labbate |
Chief Commercial Officer |
24,983 |
£6.455 |
Christopher K. O'Donnell
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:
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|
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Stuart Lorimer (Chief Finance & Operating Officer) Karl Donnan (Chief Supply Chain Officer) Julie Barr (Chief Legal & Sustainability Officer) Alison Gowen (Chief People Officer) Dino Labbate (Chief Commercial Officer)
|
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
As per 1(a) |
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|
b)
|
Initial notification /Amendment |
Initial notifications |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
A.G. BARR p.l.c.
|
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|
b) |
LEI |
213800QWTXXXF8BNEC87 |
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|
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 |
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|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 41/6p each
GB00B6XZKY75
|
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|
b) |
Nature of the transaction |
Acquisition of A.G. BARR p.l.c. ordinary shares of 4⅙p in relation to LTIP Vesting of the 2023 awards under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP"). |
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume
- Price |
105,960 for S Lorimer 21,143 for K Donnan 10,193 for J Barr 12,695 for A Gowen 53,154 for D Labbate
Nil - K Donnan Nil - J Barr Nil - A Gowen Nil - D Labbate
|
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|
e) |
Date of the transaction |
13 April 2026
|
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|
f) |
Place of the transaction |
London Stock Exchange (XLON)
|
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|
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a) |
Name |
Stuart Lorimer (Chief Finance & Operating Officer) Karl Donnan (Chief Supply Chain Officer) Julie Barr (Chief Legal & Sustainability Officer) Alison Gowen (Chief People Officer) Dino Labbate (Chief Commercial Officer)
|
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
As per 1(a) |
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|
b)
|
Initial notification /Amendment |
Initial notifications |
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|
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
|
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|
b) |
Nature of the transaction |
Sale of shares
|
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume
- Price |
10,572 for K Donnan 5,097 for J Barr 6,348 for A Gowen 24,983 for D Labbate
£6.455 - S Lorimer £6.455 - K Donnan £6.455 - J Barr £6.455 - A Gowen £6.455 - D Labbate
|
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|
e) |
Date of the transaction |
13 April 2026
|
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|
f) |
Place of the transaction |
London Stock Exchange (XLON)
|
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