Appointment of Non-Executive Director

A.G. BARR, the branded multi-beverage business with a portfolio of market-leading UK brands, including IRN-BRU, Rubicon, Boost and FUNKIN, is pleased to announce that Dr Rohit Dhawan has been appointed as a Non-Executive Director, and will join the Board on 29 July 2025.

Rohit brings over 25 years of experience to the Board, having had an exceptional career focused on transforming businesses through data, AI, and digital innovation, and brings deep expertise from across consumer industries. He is currently Group Head of AI at Lloyds Banking Group plc, having previously held senior roles across globally-renowned or-ganisations such as Amazon, Accenture, SAS, Deloitte, and IBM. Rohit will be a member of the Audit and Risk Committee, Remuneration Committee and Nomination Committee.

Mark Allen, Chair of A.G. BARR, commented:

"On behalf of the Board, I am delighted to welcome Rohit to AG Barr. Rohit's experience in translating technical capabilities into commercial success will be invaluable as we focus on driving growth, and I look forward to working alongside him."

AG Barr confirms that there is no further information to be disclosed under the requirements of Listing Rule 6.4.8R in relation to the appointment of Dr- Rohit Dhawan.