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Director/PDMR Shareholding

In brief · summary, not quotable

A.G. BARR p.l.c. announced that its Chief Executive Officer, E A Sutherland, was granted 36,643 nil-cost options, and Chief Finance & Operating Officer, S Lorimer, received 11,508 nil-cost options on 26 May 2026. These options represent the deferred element of their 2026 annual bonus payments under the company's annual bonus scheme and will vest upon the expiry of the deferred period. The grant of these options, valued at nil cost, is in accordance with the terms of the scheme and UK Market Abuse Regulation.

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A.G. BARR p.l.c. (the "Company") announces that the following Directors were granted on 26 May 2026 nil-cost 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. annual bonus scheme (the "Scheme"). These nil-cost options represent the deferred element of the 2026 annual bonus payment pursuant to the Scheme and will vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.

NameRoleNumber of Ordinary Shares under option
E A SutherlandChief Executive Officer36,643
S LorimerChief Finance & Operating Officer11,508

Christopher K. O'Donnell Company Secretary

A.G. BARR p.l.c.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameE A Sutherland (Chief Executive Officer) S Lorimer (Chief Finance & Operating 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 codeNil-cost options over ordinary shares of 4 1 / 6 p each GB00B6XZKY75
b)Nature of the transactionGrant of nil-cost options in relation to the deferred element of the 2026 annual bonus payment pursuant to the Scheme due to vest upon the expiry of the deferred period (as described in the Scheme) or as otherwise determined in accordance with the Scheme.
c)Price(s) and volume(s)
Price(s)Volume(s)
£ Nil £Nil36,643 for E A Sutherland 11,508 for S Lorimer
d)Aggregated information - Aggregated volume - Price36,643 for E A Sutherland 11,508 for S Lorimer £Nil - E A Sutherland £Nil - S Lorimer
e)Date of the transaction26 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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