Director/PDMR Shareholding

Barr(A.G.) PLC

16 April 2026

 

16 April 2026

A.G. BARR p.l.c.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

LTIP Award - 15 April 2026

On 15 April 2026 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 individual PDMRs set out below:

Name	Role	Number of ordinary shares under LTIP option	Exercise price
Euan Sutherland	Chief Executive Officer	160,120	Nil
Stuart Lorimer	Chief Finance & Operating Officer	102,840	Nil
Julie Barr	Chief Legal & Sustainability Officer	23,219	Nil
Dino Labbate	Chief Commercial Officer	55,804	Nil
Alison Gowen	Chief People Officer	32,507	Nil
Karl Donnan	Chief Supply Chain Officer	30,185	Nil
Usman Hamid	Chief Digital & Technology Officer	34,829	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.

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	Euan Sutherland (Chief Executive Officer) Stuart Lorimer (Chief Finance & Operating Officer) Julie Barr (Chief Legal & Sustainability Officer) Dino Labbate (Chief Commercial Officer) Alison Gowen (Chief People Officer) Karl Donnan (Chief Supply Chain Officer) Usman Hamid (Chief Digital & Technology 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	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 Nil Nil Nil Nil 160,120 for E Sutherland 102,840 for S Lorimer 23,219 for J Barr 55,804 for D Labbate 32,507 for A Gowen 30,185 for K Donnan 34,829 for U Hamid
d)	Aggregated information - Aggregated volume - Price	160,120 for E Sutherland 102,840 for S Lorimer 23,219 for J Barr 55,804 for D Labbate 32,507 for A Gowen 30,185 for K Donnan 34,829 for U Hamid Nil - E Sutherland Nil - S Lorimer Nil - J Barr Nil - D Labbate Nil - A Gowen Nil - K Donnan Nil - U Hamid
e)	Date of the transaction	15 April 2026
f)	Place of the transaction	Outside a trading venue

 

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