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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Lorimer (Finance 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

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 relating to dividend reinvestment plan

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

13 June 2022

f)

Place of the transaction

London Stock Exchange (XLON)