08 December 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 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) Alison Gowen (Chief People Officer) Karl Donnan (Chief Supply Chain Officer) | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | As per 1(a) | ||||
| b)
| Initial notification /Amendment | Initial notifications | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | A.G. BARR p.l.c. | ||||
| b) | LEI | 213800QWTXXXF8BNEC87 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a)
| Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 4⅙p each
GB00B6XZKY75 | ||||
| b)
| Nature of the transaction
| Purchase of shares in relation to the A.G. BARR All Employee Share Ownership Plan (AESOP). The AESOP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 4⅙p each, using deductions from salary in each pay period, and receive allocations of matching free ordinary shares. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
|
Aggregated information
- Aggregated volume
- Price |
34 for Euan Sutherland 36 for Stuart Lorimer 36 for Julie Barr 36 for Alison Gowen 36 for Karl Donnan
£145.88 - Euan Sutherland £152.23 - Stuart Lorimer £152.23 - Julie Barr £152.23 - Alison Gowen £152.23 - Karl Donnan
| ||||
| e) | Date of the transaction | 5 December 2025 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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