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

A G BarrAnnouncement

Thu 07:00

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RNS Number : 6331A  Barr(A.G.) PLC  16 April 2026

16 April 2026

 

A.G. BARR p.l.c.

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

 

LTIP Award - 15 April 2026

 

On 15 April 2026 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 individual PDMRs set out
below:

 

 Name             Role                                      Number of ordinary shares under LTIP option  Exercise price
 Euan Sutherland  Chief Executive Officer                   160,120                                      Nil
 Stuart Lorimer   Chief Finance & Operating Officer         102,840                                      Nil
 Julie Barr       Chief Legal & Sustainability Officer      23,219                                       Nil
 Dino Labbate     Chief Commercial Officer                  55,804                                       Nil
 Alison Gowen     Chief People Officer                      32,507                                       Nil
 Karl Donnan      Chief Supply Chain Officer                30,185                                       Nil
 Usman Hamid      Chief Digital & Technology Officer        34,829                                       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                                                         Euan Sutherland (Chief Executive Officer)

                                                                   Stuart Lorimer (Chief Finance & Operating Officer)

                                                                   Julie Barr (Chief Legal & Sustainability Officer)

                                                                   Dino Labbate (Chief Commercial Officer)

                                                                   Alison Gowen (Chief People Officer)

                                                                   Karl Donnan (Chief Supply Chain Officer)

                                                                   Usman Hamid (Chief Digital & Technology 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         160,120 for E Sutherland

                                                                   Nil         102,840 for S Lorimer

                                                                   Nil         23,219 for J Barr

                                                                   Nil         55,804 for D Labbate

                                                                   Nil         32,507 for A Gowen

                                                                   Nil         30,185 for K Donnan

                                                                   Nil         34,829 for U Hamid

 d)   Aggregated information

      - Aggregated volume

                                                                   160,120 for E Sutherland

                                                                   102,840 for S Lorimer

                                                                   23,219 for J Barr

                                                                   55,804 for D Labbate

      - Price                                                      32,507 for A Gowen

                                                                   30,185 for K Donnan

                                                                   34,829 for U Hamid

                                                                   Nil - E Sutherland

                                                                   Nil - S Lorimer

                                                                   Nil - J Barr

                                                                   Nil - D Labbate

                                                                   Nil - A Gowen

                                                                   Nil - K Donnan

                                                                   Nil - U Hamid

 e)   Date of the transaction                                      15 April 2026
 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

 

 

 

 

- Price

 

 

160,120 for E Sutherland

102,840 for S Lorimer

23,219 for J Barr

55,804 for D Labbate

32,507 for A Gowen

30,185 for K Donnan

34,829 for U Hamid

Nil - E Sutherland

Nil - S Lorimer

Nil - J Barr

Nil - D Labbate

Nil - A Gowen

Nil - K Donnan

Nil - U Hamid

 

e)

Date of the transaction

15 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

 

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