Director/PDMR Shareholding

A.G. Barr

28/04/2025 15:15

RNS Number : 4844G

Barr(A.G.) PLC

28 April 2025

 

28 April 2025

 

A.G. BARR p.l.c.

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

 

LTIP Award - 28 April 2025

 

On 28 April 2025 A.G. BARR p.l.c. (the "Company") granted awards in the form of nil-cost options over ordinary shares in the Company under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP") to the individuals noted below:

 

Name
Role
Number of ordinary shares under LTIP option
Exercise price
E A Sutherland
Chief Executive Officer
148,557
Nil
D A Labbate
Chief Commercial Officer
138,066
Nil
S Lorimer
Chief Finance & Operating Officer
95,414
Nil
J A Barr
Chief Legal & Sustainability Officer
16,222
Nil

 

The options will normally vest on the third anniversary of grant, subject to the achievement of stretching performance targets and the rules of the LTIP.

 

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)
D A Labbate (Chief Commercial Officer)
S Lorimer (Chief Finance & Operating Officer)
J A Barr (Chief Legal & Sustainability 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
Award over A.G. BARR p.l.c. ordinary shares of 4⅙p under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP").
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
Nil
Nil
Nil
148,557 for E A Sutherland
138,066 for D A Labbate
95,414 for S Lorimer
16,222 for J A Barr
d)
Aggregated information
- Aggregated volume
- Price
148,557 for E A Sutherland
138,066 for D A Labbate
95,414 for S Lorimer
16,222 for J A Barr
Nil - E A Sutherland
Nil - D A Labbate
Nil - S Lorimer
Nil - J A Barr
e)
Date of the transaction
28 April 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

 

 

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