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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Memmott

Supply Chain Director

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

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

A.G. BARR p.l.c. was notified on 12 June 2017 that the following transaction took place in relation to the A.G. BARR All Employee Share Ownership Plan on 9 June 2017. Dividend reinvestment - 331 shares at a price of £6.455 per share on 9 June 2017..

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

331

£2,136.61

e)

Date of the transaction

09.06.2017

f)

Place of the transaction

London Stock Exchange (XLON)