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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Lorimer

2

Reason for the notification

a)

Position/status

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

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 1,889 shares by Stuart Lorimer for his Halifax Stocks and Shares ISA

c)

Price(s) and volume(s)

d)

Aggregated volume

Aggregated price

1,889 shares

£15,536.49

e)

Date of the transaction

2 April 2019

f)

Place of the transaction

London Stock Exchange (XLON)