21 June 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 21 June 2024 that the following Director acquired on 21 June 2024 such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out below, following the transfer of deferred bonus shares in respect of bonus awards made in April 2023 and April 2024 from the Company's employee benefit trust to an individual nominee arrangement, to be held for the remainder of their respective deferral periods.
| Name | Role | Number of Ordinary Shares acquired at nil consideration |
| Stuart Lorimer | Finance Director | 17,344 |
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 | Stuart Lorimer (Finance 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 | 17,344 for S Lorimer
Nil - S Lorimer
| ||||
| e) | Date of the transaction | 21 June 2024
| ||||
| f) | Place of the transaction | London Stock Exchange (XLON)
| ||||
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