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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Euan Sutherland (Chief Executive Officer)

Stuart Lorimer (Chief Finance & Operating Officer)

Julie Barr (Chief Legal & Sustainability Officer)

Karl Donnan (Chief Supply Chain Officer)

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

213800QWTXXXF8BNEC87

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

GB00B6XZKY75

b)

Nature of the transaction

Purchase of shares in relation to the A.G. BARR All Employee Share Ownership Plan (AESOP) dividend reinvestment

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2 for Euan Sutherland

126 for Stuart Lorimer

177 for Julie Barr

42 for Karl Donnan

£13.82 - Euan Sutherland

£870.66 - Stuart Lorimer

£1223.07 - Julie Barr

£290.22 - Karl Donnan

e)

Date of the transaction

6 June 2025

f)

Place of the transaction

London Stock Exchange (XLON)