Directorate Change

Barr(A.G.) PLC
18 November 2003

Announcement

A.G.BARR p.l.c. announces the retirement of John M Goodwin, their Senior
Non-Executive Director, on 17th November 2003 after ten years service with the
Company.  Mr James S Espey has been appointed Senior Non-Executive Director with
effect from the same date.


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