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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger White (Chief Executive)

Stuart Lorimer (Finance Director)

Jonathan Kemp (Commercial Director)

Julie Barr (Non-Executive 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

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 4?p each

GB00B6XZKY75

b)

Nature of the transaction

Purchase of shares in relation to the A.G. BARR All Employee Share Ownership Plan (AESOP). The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 4?p each, using deductions from salary in each pay period, and receive allocations of matching free ordinary shares.

c)

Price(s) and volume(s)

d)

146.10

45 for R A White

45 for S Lorimer

45 for J D Kemp

46 for J A Barr

£146.10 - R A White

£146.10 - S Lorimer

£146.10 - J D Kemp

£150.97 - J A Barr

e)

Date of the transaction

7 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)