Barr (A.G.) Regulatory News (BAG)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart and Amanda Lorimer

2

Reason for the notification

a)

Position/status

Finance Director of A.G. BARR p.l.c. and spouse

b)

Initial notification /Amendment

Initial notification

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

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

Identification code

Ordinary shares of 4⅙p each

GB00B6X2KY75

b)

Nature of the transaction

Purchase of 2,871 A.G. BARR p.l.c. shares by Stuart Lorimer

Purchase of 4,293 shares by Amanda Lorimer

c)

Price(s) and volume(s)

d)

Aggregated information

Stuart Lorimer

- Aggregated volume

- Price

Amanda Lorimer

- Aggregated volume

- Price

2,871

£19,886.56

4,293

£29,999.91

e)

Date of the transaction

29 May 2018

f)

Place of the transaction

London Stock Exchange (XLON)