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

A G BarrAnnouncement

Mon 15:30

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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  Ordinary shares of 4(1)/(6)p each

      Identification code

                                                                   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         148,557 for E A Sutherland

                                                                   Nil         138,066 for D A Labbate

                                                                   Nil         95,414 for S Lorimer

                                                                   Nil         16,222 for J A Barr
 d)   Aggregated information

      - Aggregated volume                                          148,557 for E A Sutherland

                                                                   138,066 for D A Labbate

      - Price                                                      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

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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