REG - Barr(A.G.) PLC - Appointment of Non-Executive Director

A G BarrAnnouncement

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RNS Number : 3793Q  Barr(A.G.) PLC  09 July 2025

 

IMMEDIATE
RELEASE
    9 July 2025

 

A.G. BARR p.l.c.

("A.G. BARR" or the "Company")

 

 

Appointment of Non-Executive Director

 

A.G. BARR, the branded multi-beverage business with a portfolio of
market-leading UK brands, including IRN-BRU, Rubicon, Boost and FUNKIN, is
pleased to announce that Dr Rohit Dhawan has been appointed as a Non-Executive
Director, and will join the Board on 29 July 2025.

 

Rohit brings over 25 years of experience to the Board, having had an
exceptional career focused on transforming businesses through data, AI, and
digital innovation, and brings deep expertise from across consumer industries.
He is currently Group Head of AI at Lloyds Banking Group plc, having
previously held senior roles across globally-renowned or-ganisations such as
Amazon, Accenture, SAS, Deloitte, and IBM.  Rohit will be a member of the
Audit and Risk Committee, Remuneration Committee and Nomination Committee.

 

Mark Allen, Chair of A.G. BARR, commented:

 

"On behalf of the Board, I am delighted to welcome Rohit to AG Barr. Rohit's
experience in translating technical capabilities into commercial success will
be invaluable as we focus on driving growth, and I look forward to working
alongside him."

 

AG Barr confirms that there is no further information to be disclosed under
the requirements of Listing Rule 6.4.8R in relation to the appointment of Dr-
Rohit Dhawan.

 

For more information, please contact:

 

   A.G. BARR  0330 390 3900    MHP Group 07801 894 577

   Mark Allen, Chair           agbarr@mhpgroup.com (mailto:agbarr@mhpgroup.com)

                               Oliver Hughes

                               Rachel Farrington

                               Veronica Farah

 

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