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

14 June 2017

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

A.G.BARR plc ("the Company") was notified on 14 June 2017 that the following transactions took place in relation to the A.G.BARR All Employee Share Ownership Plan ("AESOP") on 14 June 2017. The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to receive allocations of free ordinary shares ("free shares").

The AESOP Corporate Nominee acquired 50,491 ordinary shares from the All-Employee Share Ownership Plan Trust at a total price of £322,385.04 and 110,727 ordinary shares from the Savings Related Benefit Trust at a total price of £706,991.90. The shares were allocated by the AESOP Corporate Nominee to employees participating in the AESOP as free shares.

The following directors were each allocated 563 free shares as participants in the AESOP, for no consideration:

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

Julie A. Barr

Company Secretary

A.G.BARR p.l.c.