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Director/PDMR Shareholding

In brief · summary, not quotable

A.G. BARR p.l.c. announced that on May 22, 2026, two Persons Discharging Managerial Responsibility (PDMRs) were granted share options under the Sharesave Scheme 2026. The Chief People Officer received options for 1,575 ordinary shares, and the Chief Supply Chain Officer received options for 1,260 ordinary shares. These options have an exercise price of £5.777 per share and are exercisable between July 1, 2026, and June 30, 2029.

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A.G. BARR p.l.c. (the "Company") was notified on 22 May 2026 that the following PDMRs were granted on 22 May 2026 options over such number of the Company's ordinary shares of 41/6 pence ("Ordinary Shares") as set out against their names below, in accordance with the terms of the A.G. BARR p.l.c. Sharesave Scheme 2026 (the "Scheme"). These options have an exercise price of £5.777 per Ordinary Share and the period during which they can be exercised is 1 July 2026 to 30 June 2029.

NameRoleNumber of Ordinary Shares under option
A GowenChief People Officer1,575
K DonnanChief Supply Chain Officer1,260

Christopher K. O'Donnell Company Secretary

A.G. BARR p.l.c.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameA Gowen (Chief People Officer) K Donnan (Chief Supply Chain Officer)
2Reason for the notification
a)Position/statusAs per 1(a)
b)Initial notification /AmendmentInitial notifications
a)NameA.G. BARR p.l.c.
b)LEI213800QWTXXXF8BNEC87
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 4 1 / 6 p each GB00B6XZKY75
b)Nature of the transactionGrant of share options in accordance with the A.G. BARR p.l.c. Sharesave Scheme 2026 (the "Scheme").
c)Price(s) and volume(s)
Option Price per shareVolume(s)
£ 5.777 £5.7771,575 for A Gowen 1,260 for K Donnan
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction22 May 2026
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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