Director/PDMR Shareholding
8 October 2026
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)
Alison Gowen (Chief People Officer)
Karl 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 4⅙p each
GB00B6XZKY75
b)
Nature of the transaction
Purchase of shares in relation to the A.G. BARR All Employee Share Ownership Plan (AESOP). The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 4⅙p each, using deductions from salary in each pay period, and receive allocations of matching free ordinary shares.
c)
Price(s) and volume(s)
Price(s)
£5.64
£0.00
£5.64
£0.00
£5.64
£0.00
£5.64
£0.00
£5.64
0.00
27 for Euan Sutherland
13 for Euan Sutherland
26 for Stuart Lorimer
13 for Stuart Lorimer
26 for Julie Barr
13 for Julie Barr
26 for Alison Gowen
13 for Alison Gowen
26 for Karl Donnan
13 for Karl Donnan
d)
Aggregated information
- Aggregated volume
- Price
40 for Euan Sutherland
39 for Stuart Lorimer
39 for Julie Barr
39 for Alison Gowen
39 for Karl Donnan
£152.28- Euan Sutherland
£146.64 - Stuart Lorimer
£146.64 - Julie Barr
£146.64 - Alison Gowen
£146.64 - Karl Donnan
e)
Date of the transaction
7 October 2026
f)
Place of the transaction
London Stock Exchange (XLON)
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