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

A G BarrAnnouncement

Mon 15:30

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RNS Number : 4846G  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 ("PDMR") OR CONNECTED PERSONS

 

A.G. BARR p.l.c. (the "Company") was notified on 28 April 2025 that the
following Directors acquired on 28 April 2025 such number of the Company's
ordinary shares of 4(1)/(6) pence ("Ordinary Shares") as set out against their
names below, in accordance with the terms of the A.G. BARR p.l.c. annual bonus
scheme (the "Scheme"). These shares represent the deferred element of the 2025
annual bonus payment pursuant to the Scheme and were transferred to a nominee
to be held on the Directors behalf until the expiry of the deferred period (as
described in the Scheme) or as otherwise determined in accordance with the
Scheme.

 

 Name            Role                                   Number of Ordinary Shares acquired
 E A Sutherland  Chief Executive Officer                11,990
 S Lorimer       Chief Finance & Operating Officer      6,401

 

 

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)

                                                                   S Lorimer (Chief Finance & Operating 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                                    Acquisition of shares in relation to the deferred element of the 2025 annual
                                                                   bonus payment pursuant to the Scheme and were transferred to a nominee to be
                                                                   held on the Directors behalf until the expiry of the deferred period (as
                                                                   described in the Scheme) or as otherwise determined in accordance with the
                                                                   Scheme.
 c)   Price(s) and volume(s)

 Price(s)   Volume(s)
                                                                   £6.752      11,990 for E A Sutherland

                                                                   £6.752      6,401 for S Lorimer
 d)   Aggregated information                                       11,990 for E A Sutherland

      - Aggregated volume                                           6,401 for S Lorimer

£6.752 - E A Sutherland

                                                            £6.752 - S Lorimer
      - Price
 e)   Date of the transaction                                      28 April 2025

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

d)

Aggregated information

- Aggregated volume

 

 

- Price

11,990 for E A Sutherland

 6,401 for S Lorimer

£6.752 - E A Sutherland

£6.752 - S Lorimer

e)

Date of the transaction

28 April 2025

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

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