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

A G BarrAnnouncement

27/05/2026 15:00

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RNS Number : 9324F  Barr(A.G.) PLC  27 May 2026

GRANT OF SHARE OPTIONS

 

 

 

27 May 2026

 

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") announces that the following Directors were
granted on 26 May 2026 nil-cost options over 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 nil-cost options represent the deferred element
of the 2026 annual bonus payment pursuant to the Scheme and will vest upon 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

                                                        under option
 E A Sutherland  Chief Executive Officer                36,643
 S Lorimer       Chief Finance & Operating Officer      11,508

 

 

 

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:

 

 

     Details of the person discharging managerial responsibilities / person closely

 1   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  Nil-cost options over ordinary shares of 4(1)/6p each

     Identification code

                                                                  GB00B6XZKY75
 b)  Nature of the transaction                                    Grant of nil-cost options in relation to the deferred element of the 2026
                                                                  annual bonus payment pursuant to the Scheme due to vest upon 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)
     £Nil                                                                               36,643 for E A Sutherland

     £Nil                                                                               11,508 for S Lorimer
 d)  Aggregated information

     - Aggregated volume                                          36,643 for E A Sutherland

                                                                  11,508 for S Lorimer

                                                                  £Nil - E A Sutherland

     - Price                                                      £Nil - S Lorimer
 e)  Date of the transaction                                       26 May 2026
 f)  Place of the transaction                                      Outside a trading venue

 

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