Director/PDMR Shareholding
GRANT OF SHARE OPTIONS
27 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") announces that the following Directors were granted on 26 May 2026 nil-cost 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. annual bonus scheme (the "Scheme"). These nil-cost options represent the deferred element of the 2026 annual bonus payment pursuant to the Scheme and will vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.
Name
Role
Number of Ordinary Shares
under option
E A Sutherland
Chief Executive Officer
36,643
S Lorimer
Chief Finance & Operating Officer
11,508
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
E A Sutherland (Chief Executive Officer) S Lorimer (Chief Finance & Operating
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
Nil-cost options over ordinary shares of 41/6p each
GB00B6XZKY75
b)
Nature of the transaction
Grant of nil-cost options in relation to the deferred element of the 2026 annual bonus payment pursuant to the Scheme due to vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£Nil
£Nil
36,643 for E A Sutherland
11,508 for S Lorimer
d)
Aggregated information
- Aggregated volume
- Price
36,643 for E A Sutherland
11,508 for S Lorimer
£Nil - E A Sutherland
£Nil - S Lorimer
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
Outside a trading venue
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