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REG - Barr(A.G.) PLC - Director/PDMR Shareholding

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RNS Number : 5514J  Barr(A.G.) PLC  05 April 2024

5 April 2024

 

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") was notified on 5 April 2024 that the
following Directors acquired on 5 April 2024 such number of the Company's
ordinary shares of 4(1)/(6) pence ("Ordinary Shares") as set out against their
names below, following the vesting of the deferred bonus share award made in
respect of the year ended January 2022.

 

 Name            Role                 Number of Ordinary Shares acquired at nil consideration
 Roger White     Chief Executive      12,166
 Stuart Lorimer  Finance Director     8,352
 Jonathan Kemp   Commercial Director  6,362

 

 

The Company was also notified on 5 April 2024 that the following Directors
sold, on 5 April 2024, such number of Ordinary Shares as are set out in the
table below:

 

 

 Name            Role                 Number of Ordinary Shares sold  Price per Ordinary Share sold
 Roger White     Chief Executive      12,166                          £5.84
 Stuart Lorimer  Finance Director     8,352                           £5.84
 Jonathan Kemp   Commercial Director  6,362                           £5.84

 

 

Neil MacLennan

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                                                         Roger White (Chief Executive)

                                                                   Stuart Lorimer (Finance Director)

                                                                   Jonathan Kemp (Commercial Director)
 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  Ordinary shares of 4(1)/(6)p each

      Identification code

                                                                   GB00B6XZKY75

 b)   Nature of the transaction                                    Acquisition of shares in relation to deferred bonus awards

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   Nil         12,166 for R A White

                                                                   Nil         8,352 for S Lorimer

                                                                   Nil         6,362 for J D Kemp
 d)   Aggregated information                                       12,166 for R A White

      - Aggregated volume                                          8,352 for S Lorimer

                                                                   6,362 for J D Kemp

                                                                   Nil - R A White

      - Price                                                      Nil - S Lorimer

                                                                   Nil - J D Kemp
 e)   Date of the transaction                                      5 April 2024

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

- Aggregated volume

 

 

- Price

12,166 for R A White

8,352 for S Lorimer

6,362 for J D Kemp

Nil - R A White

Nil - S Lorimer

Nil - J D Kemp

e)

Date of the transaction

5 April 2024

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Roger White (Chief Executive)

                                                                   Stuart Lorimer (Finance Director)

                                                                   Jonathan Kemp (Commercial Director)
 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  Ordinary shares of 4(1)/(6)p each

      Identification code

                                                                   GB00B6XZKY75

 b)   Nature of the transaction                                    Sale of shares

 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   £5.84       12,166 for R A White

                                                                   £5.84       8,352 for S Lorimer

                                                                   £5.84       6,362 for J D Kemp
 d)   Aggregated information                                       12,166 for R A White

      - Aggregated volume                                          8,352 for S Lorimer

      - Price                                                      6,362 for J D Kemp

                                                                   £5.84 - R A White

                                                                   £5.84 - S Lorimer

                                                                   £5.84 - J D Kemp
 e)   Date of the transaction                                      5 April 2024

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

- Aggregated volume

- Price

12,166 for R A White

8,352 for S Lorimer

6,362 for J D Kemp

£5.84 - R A White

£5.84 - S Lorimer

£5.84 - J D Kemp

e)

Date of the transaction

5 April 2024

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

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