5 April 2024
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 5 April 2024 that the following Directors acquired on 5 April 2024 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 deferred bonus share award made in respect of the year ended January 2022.
| Name | Role | Number of Ordinary Shares acquired at nil consideration |
| Roger White | Chief Executive | 12,166 |
| Stuart Lorimer | Finance Director | 8,352 |
| Jonathan Kemp | Commercial Director | 6,362 |
The Company was also notified on 5 April 2024 that the following Directors sold, on 5 April 2024, 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 |
| Roger White | Chief Executive | 12,166 | £5.84 |
| Stuart Lorimer | Finance Director | 8,352 | £5.84 |
| Jonathan Kemp | Commercial Director | 6,362 | £5.84 |
Neil MacLennan
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:
|
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial Director) | ||||
| 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 | Acquisition of shares in relation to deferred bonus awards
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume
- Price | 12,166 for R A White 8,352 for S Lorimer 6,362 for J D Kemp Nil - R A White Nil - S Lorimer Nil - J D Kemp | ||||
| e) | Date of the transaction | 5 April 2024
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
|
| Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Roger White (Chief Executive) Stuart Lorimer (Finance Director) Jonathan Kemp (Commercial Director) | ||||||
| 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 | Sale of shares
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
8,352 for S Lorimer 6,362 for J D Kemp £5.84 - R A White £5.84 - S Lorimer £5.84 - J D Kemp | ||||||
| e) | Date of the transaction | 5 April 2024
| ||||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||||
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