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6 Jun 2017 16:04
6 June 2017
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") was notified on 6 June 2017 that the following Directors acquired on 5 June 2017 such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out against their names below, following the vesting of the 2014 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2014 (the "LTIP") and the A.G. BARR p.l.c. Executive Share Option Scheme 2010 (the "ESOS").
Name | Role | Number of Ordinary Shares acquired* |
Roger White | Chief Executive | 37,646 |
Stuart Lorimer | Finance Director | 8,590 |
Jonathan Kemp | Commercial Director | 20,612 |
Andrew Memmott | Supply Chain Director | 18,559 |
*Each of Roger White, Jonathan Kemp and Andrew Memmott acquired 1,914 ordinary shares pursuant to the exercise of a tax qualifying option under the ESOS for a price of £6.27 per ordinary share, and the balance of their ordinary shares for nil cost under the LTIP. Stuart Lorimer acquired all of his ordinary shares for nil cost under the LTIP.
The Company was also notified on 6 June 2017 that the following Directors sold, on 5 June 2017, such number of Ordinary Shares as are set out in the table below:
Name | Role | Number of Ordinary Shares sold | Price per Ordinary Share sold |
Roger White | Chief Executive | 37,646 | £6.545 |
Stuart Lorimer | Finance Director | 4,038 | £6.545 |
Jonathan Kemp | Commercial Director | 20,612 | £6.545 |
Andrew Memmott | Operations Director | 18,559 | £6.545 |
Julie A. Barr
Company Secretary
A.G. BARR p.l.c.
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