Director/PDMR Shareholding
A.G. Barr p.l.c. announced that several Persons Discharging Managerial Responsibility (PDMRs) acquired ordinary shares at nil consideration on April 13, 2026, following the vesting of 2023 Long Term Incentive Plan awards. Concurrently, these PDMRs sold a total of 209,150 ordinary shares at a price of £6.455 per share. Stuart Lorimer, Chief Finance & Operating Officer, acquired 105,960 shares and sold the same amount, while other PDMRs also participated in both the acquisition and sale of shares.
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A.G. BARR p.l.c. (the "Company") was notified on 13 April 2026 that the following PDMRs acquired on 13 April 2026 such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out against their names below, following the vesting of the 2023 awards under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP").
| Name | Role | Number of Ordinary Shares acquired at nil consideration |
|---|---|---|
| Stuart Lorimer | Chief Finance & Operating Officer | 105,960 |
| Karl Donnan | Chief Supply Chain Officer | 21,143 |
| Julie Barr | Chief Legal & Sustainability Officer | 10,193 |
| Alison Gowen | Chief People Officer | 12,695 |
| Dino Labbate | Chief Commercial Officer | 53,154 |
The Company was also notified on 13 April 2026 that the following PDMRs sold, on 13 April 2026, such number of Ordinary Shares as are set out in the table below:
| Name | Role | Number of Ordinary Shares sold | Price per Ordinary Share sold |
|---|---|---|---|
| Stuart Lorimer | Chief Finance & Operating Officer | 105,960 | £6.455 |
| Karl Donnan | Chief Supply Chain Officer | 10,572 | £6.455 |
| Julie Barr | Chief Legal & Sustainability Officer | 5,097 | £6.455 |
| Alison Gowen | Chief People Officer | 6,348 | £6.455 |
| Dino Labbate | Chief Commercial Officer | 24,983 | £6.455 |
Christopher K. O'Donnell
Company Secretary
A.G. BARR p.l.c.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Stuart Lorimer (Chief Finance & Operating Officer) Karl Donnan (Chief Supply Chain Officer) Julie Barr (Chief Legal & Sustainability Officer) Alison Gowen (Chief People Officer) Dino Labbate (Chief Commercial Officer) |
| 2 | Reason for the notification | |
| a) | Position/status | As per 1(a) |
| b) | Initial notification /Amendment | Initial notifications |
| a) | Name | A.G. BARR p.l.c. |
| b) | LEI | 213800QWTXXXF8BNEC87 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 4 1 / 6 p each GB00B6XZKY75 |
| b) | Nature of the transaction | Acquisition of A.G. BARR p.l.c. ordinary shares of 4 ⅙ p in relation to LTIP Vesting of the 2023 awards under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP"). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil Nil Nil Nil 105,960 for S Lorimer 21,143 for K Donnan 10,193 for J Barr 12,695 for A Gowen 53,154 for D Labbate |
| d) | Aggregated information - Aggregated volume - Price | 105,960 for S Lorimer 21,143 for K Donnan 10,193 for J Barr 12,695 for A Gowen 53,154 for D Labbate Nil - S Lorimer Nil - K Donnan Nil - J Barr Nil - A Gowen Nil - D Labbate |
| e) | Date of the transaction | 13 April 2026 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Stuart Lorimer (Chief Finance & Operating Officer) Karl Donnan (Chief Supply Chain Officer) Julie Barr (Chief Legal & Sustainability Officer) Alison Gowen (Chief People Officer) Dino Labbate (Chief Commercial Officer) |
| 2 | Reason for the notification | |
| a) | Position/status | As per 1(a) |
| b) | Initial notification /Amendment | Initial notifications |
| a) | Name | A.G. BARR p.l.c. |
| b) | LEI | 213800QWTXXXF8BNEC87 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 4 1 / 6 p each GB00B6XZKY75 |
| b) | Nature of the transaction | Sale of shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £6.455 £6.455 £6.455 £6.455 £6.455 105,960 for S Lorimer 10,572 for K Donnan 5,097 for J Barr 6,348 for A Gowen 24,983 for D Labbate |
| d) | Aggregated information - Aggregated volume - Price | 105,960 for S Lorimer 10,572 for K Donnan 5,097 for J Barr 6,348 for A Gowen 24,983 for D Labbate £6.455 - S Lorimer £6.455 - K Donnan £6.455 - J Barr £6.455 - A Gowen £6.455 - D Labbate |
| e) | Date of the transaction | 13 April 2026 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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