Director/PDMR Shareholding

Barr(A.G.) PLC

27 May 2026

 

GRANT OF SHARE OPTIONS

27 May 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") announces that the following Directors were granted on 26 May 2026 nil-cost options over such number of the Company's ordinary shares of 4¹/₆ pence ("Ordinary Shares") as set out against their names below, in accordance with the terms of the A.G. BARR p.l.c. annual bonus scheme (the "Scheme"). These nil-cost options represent the deferred element of the 2026 annual bonus payment pursuant to the Scheme and will vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.

Name	Role	Number of Ordinary Shares under option
E A Sutherland	Chief Executive Officer	36,643
S Lorimer	Chief Finance & Operating Officer	11,508

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:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	E A Sutherland (Chief Executive Officer) S Lorimer (Chief Finance & Operating Officer)
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	Nil-cost options over ordinary shares of 41/6p each GB00B6XZKY75
b)	Nature of the transaction	Grant of nil-cost options in relation to the deferred element of the 2026 annual bonus payment pursuant to the Scheme due to vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£Nil £Nil	36,643 for E A Sutherland 11,508 for S Lorimer
d)	Aggregated information - Aggregated volume - Price	36,643 for E A Sutherland 11,508 for S Lorimer £Nil - E A Sutherland £Nil - S Lorimer
e)	Date of the transaction	26 May 2026
f)	Place of the transaction	Outside a trading venue

 

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