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Director Declaration

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Directorship

In accordance with UK Listing Rule 6.4.9, A.G. BARR p.l.c. announces that Euan Sutherland, CEO, has with effect from 20 January 2025 been appointed as a Non-Executive Director of B&M EUROPEAN VALUE RETAIL S.A. ("B&M").

A.G. BARR p.l.c.

Chris O'Donnell, Company Secretary Tel: 0330 390 3900

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