Director/PDMR Shareholding
A.G. Barr p.l.c. announced on April 16, 2026, that on April 15, 2026, it granted nil-cost options under its Long Term Incentive Plan to several Persons Discharging Managerial Responsibility (PDMRs). The Chief Executive Officer, Euan Sutherland, received 160,120 ordinary shares, the Chief Finance & Operating Officer, Stuart Lorimer, received 102,840 shares, and other PDMRs received awards ranging from 23,219 to 55,804 shares. These options are subject to vesting on the third anniversary of the grant, contingent upon achieving performance targets.
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On 15 April 2026 A.G. BARR p.l.c. (the "Company") granted awards in the form of nil-cost options over ordinary shares in the Company under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP") to the individual PDMRs set out below:
| Name | Role | Number of ordinary shares under LTIP option | Exercise price |
|---|---|---|---|
| Euan Sutherland | Chief Executive Officer | 160,120 | Nil |
| Stuart Lorimer | Chief Finance & Operating Officer | 102,840 | Nil |
| Julie Barr | Chief Legal & Sustainability Officer | 23,219 | Nil |
| Dino Labbate | Chief Commercial Officer | 55,804 | Nil |
| Alison Gowen | Chief People Officer | 32,507 | Nil |
| Karl Donnan | Chief Supply Chain Officer | 30,185 | Nil |
| Usman Hamid | Chief Digital & Technology Officer | 34,829 | Nil |
The options will normally vest on the third anniversary of grant, subject to the achievement of stretching performance targets and the rules of the LTIP.
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 | Euan Sutherland (Chief Executive Officer) Stuart Lorimer (Chief Finance & Operating Officer) Julie Barr (Chief Legal & Sustainability Officer) Dino Labbate (Chief Commercial Officer) Alison Gowen (Chief People Officer) Karl Donnan (Chief Supply Chain Officer) Usman Hamid (Chief Digital & Technology 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 | Award over A.G. BARR p.l.c. ordinary shares of 4 ⅙ p 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 Nil Nil 160,120 for E Sutherland 102,840 for S Lorimer 23,219 for J Barr 55,804 for D Labbate 32,507 for A Gowen 30,185 for K Donnan 34,829 for U Hamid |
| d) | Aggregated information - Aggregated volume - Price | 160,120 for E Sutherland 102,840 for S Lorimer 23,219 for J Barr 55,804 for D Labbate 32,507 for A Gowen 30,185 for K Donnan 34,829 for U Hamid Nil - E Sutherland Nil - S Lorimer Nil - J Barr Nil - D Labbate Nil - A Gowen Nil - K Donnan Nil - U Hamid |
| e) | Date of the transaction | 15 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.