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28 Apr 2025 15:15
28 April 2025
A.G. BARR p.l.c.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
LTIP Award - 28 April 2025
On 28 April 2025 A.G. BARR p.l.c. (the "Company") granted awards in the form of nil-cost options over ordinary shares in the Company under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP") to the individuals noted below:
Name | Role | Number of ordinary shares under LTIP option | Exercise price |
E A Sutherland | Chief Executive Officer | 148,557 | Nil |
D A Labbate | Chief Commercial Officer | 138,066 | Nil |
S Lorimer | Chief Finance & Operating Officer | 95,414 | Nil |
J A Barr | Chief Legal & Sustainability Officer | 16,222 | Nil |
The options will normally vest on the third anniversary of grant, subject to the achievement of stretching performance targets and the rules of the LTIP.
Christopher K O'Donnell
Company Secretary
A.G. BARR p.l.c.
The Company makes the below announcement and notification in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | E A Sutherland (Chief Executive Officer) D A Labbate (Chief Commercial Officer) S Lorimer (Chief Finance & Operating Officer) J A Barr (Chief Legal & Sustainability 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 41/6p each
GB00B6XZKY75 | ||||
b) | Nature of the transaction | Award over A.G. BARR p.l.c. ordinary shares of 4⅙p under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP"). | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume
- Price |
148,557 for E A Sutherland 138,066 for D A Labbate 95,414 for S Lorimer 16,222 for J A Barr Nil - E A Sutherland Nil - D A Labbate Nil - S Lorimer Nil - J A Barr | ||||
e) | Date of the transaction | 28 April 2025 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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