Director/PDMR Shareholding

A.G. Barr

16/04/2026 07:00

RNS Number : 6331A

Barr(A.G.) PLC

16 April 2026

 

16 April 2026

 

A.G. BARR p.l.c.

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

 

LTIP Award - 15 April 2026

 

On 15 April 2026 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 individual PDMRs set out below:

 

Name
Role
Number of ordinary shares under LTIP option
Exercise price
Euan Sutherland
Chief Executive Officer
160,120
Nil
Stuart Lorimer
Chief Finance & Operating Officer
102,840
Nil
Julie Barr
Chief Legal & Sustainability Officer
23,219
Nil
Dino Labbate
Chief Commercial Officer
55,804
Nil
Alison Gowen
Chief People Officer
32,507
Nil
Karl Donnan
Chief Supply Chain Officer
30,185
Nil
Usman Hamid
Chief Digital & Technology Officer
34,829
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
Euan Sutherland (Chief Executive Officer)
Stuart Lorimer (Chief Finance & Operating Officer)
Julie Barr (Chief Legal & Sustainability Officer)
Dino Labbate (Chief Commercial Officer)
Alison Gowen (Chief People Officer)
Karl Donnan (Chief Supply Chain Officer)
Usman Hamid (Chief Digital & Technology 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
Nil
Nil
Nil
160,120 for E Sutherland
102,840 for S Lorimer
23,219 for J Barr
55,804 for D Labbate
32,507 for A Gowen
30,185 for K Donnan
34,829 for U Hamid
d)
Aggregated information
- Aggregated volume
- Price
160,120 for E Sutherland
102,840 for S Lorimer
23,219 for J Barr
55,804 for D Labbate
32,507 for A Gowen
30,185 for K Donnan
34,829 for U Hamid
Nil - E Sutherland
Nil - S Lorimer
Nil - J Barr
Nil - D Labbate
Nil - A Gowen
Nil - K Donnan
Nil - U Hamid
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

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