Director/PDMR Shareholding
GRANT OF SHARE OPTIONS
26 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") was notified on 22 May 2026 that the following PDMRs were granted on 22 May 2026 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. Sharesave Scheme 2026 (the "Scheme"). These options have an exercise price of £5.777 per Ordinary Share and the period during which they can be exercised is 1 July 2026 to 30 June 2029.
Name
Role
Number of Ordinary Shares
under option
A Gowen
Chief People Officer
1,575
K Donnan
Chief Supply Chain Officer
1,260
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
A Gowen (Chief People Officer)
K Donnan (Chief Supply Chain 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
Grant of share options in accordance with the A.G. BARR p.l.c. Sharesave Scheme 2026 (the "Scheme").
c)
Price(s) and volume(s)
Option Price per share
Volume(s)
£5.777
£5.777
1,575 for A Gowen
1,260 for K Donnan
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
22 May 2026
f)
Place of the transaction
Outside a trading venue
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