REG - Barr(A.G.) PLC - Director/PDMR Shareholding

A G BarrAnnouncement

07/05/2024 09:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240507:nRSG3328Na&default-theme=true

RNS Number : 3328N  Barr(A.G.) PLC  07 May 2024

7 May 2024

 

A.G. BARR p.l.c.

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

 

LTIP Award - 2 May 2024

 

On 2 May 2024 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 individuals noted below:

 

 Name            Role                             Number of ordinary shares under LTIP option  Exercise price
 E A Sutherland  CEO                              171,957                                      Nil
 S Lorimer       Finance Director                 97,833                                       Nil
 J A Barr        Group Legal & Risk Director      8,762                                        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.

 

Neil McLennan

Company Secretary

A.G. BARR p.l.c.

 

The Company makes the below announcement and notification in accordance with
the requirements of the UK Market Abuse Regulation.

 

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                                                         E A Sutherland (Chief Executive)

                                                                   S Lorimer (Finance Director)

                                                                   J A Barr (Group Legal & Risk Director)
 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  Ordinary shares of 4(1)/(6)p each

      Identification code

                                                                   GB00B6XZKY75
 b)   Nature of the transaction                                    Award over A.G. BARR p.l.c. ordinary shares of 4⅙p  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         171,957 for E A Sutherland

                                                                   Nil         97,833 for S Lorimer

                                                                   Nil         8,762 for J A Barr
 d)   Aggregated information

      - Aggregated volume                                          171,957 for E A Sutherland

                                                                   97,833 for S Lorimer

      - Price                                                      8,762 for J A Barr

                                                                   Nil - E A Sutherland

                                                                   Nil - S Lorimer

                                                                   Nil - J A Barr
 e)   Date of the transaction                                      2 May 2024
 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

 

- Price

 

171,957 for E A Sutherland

97,833 for S Lorimer

8,762 for J A Barr

Nil - E A Sutherland

Nil - S Lorimer

Nil - J A Barr

e)

Date of the transaction

2 May 2024

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHAFMFTMTMMBTI