Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pamela Powell

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

GB00B6X2KY75

b)

Nature of the transaction

Purchase of 5,000 A.G. BARR p.l.c. shares by Pamela Powell

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,000 for Pamela Powell

£29,850

e)

Date of the transaction

24 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

g)

Additional information