Barr(A.G.) PLC Director/PDMR Shareholding (3292H)

TIDMBAG

RNS Number : 3292H

Barr(A.G.) PLC

06 June 2017

6 June 2017

A.G. BARR p.l.c.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

A.G. BARR p.l.c. (the "Company") was notified on 6 June 2017 that the following Directors acquired on 5 June 2017 such number of the Company's ordinary shares of 4(1) /(6) pence ("Ordinary Shares") as set out against their names below, following the vesting of the 2014 awards under the A.G. BARR p.l.c. Long Term Incentive Plan 2014 (the "LTIP") and the A.G. BARR p.l.c. Executive Share Option Scheme 2010 (the "ESOS").

 
 Name              Role                           Number of 
                                                   Ordinary 
                                           Shares acquired* 
----------------  ---------------------  ------------------ 
 Roger White       Chief Executive                   37,646 
----------------  ---------------------  ------------------ 
 Stuart Lorimer    Finance Director                   8,590 
----------------  ---------------------  ------------------ 
 Jonathan 
  Kemp             Commercial Director               20,612 
----------------  ---------------------  ------------------ 
                   Supply Chain 
 Andrew Memmott     Director                         18,559 
----------------  ---------------------  ------------------

*Each of Roger White, Jonathan Kemp and Andrew Memmott acquired 1,914 ordinary shares pursuant to the exercise of a tax qualifying option under the ESOS for a price of GBP6.27 per ordinary share, and the balance of their ordinary shares for nil cost under the LTIP. Stuart Lorimer acquired all of his ordinary shares for nil cost under the LTIP.

The Company was also notified on 6 June 2017 that the following Directors sold, on 5 June 2017, such number of Ordinary Shares as are set out in the table below:

 
 Name             Role                  Number of     Price per 
                                         Ordinary      Ordinary 
                                      Shares sold    Share sold 
---------------  -----------------  -------------  ------------ 
 Roger White      Chief Executive          37,646      GBP6.545 
---------------  -----------------  -------------  ------------ 
 Stuart Lorimer   Finance Director          4,038      GBP6.545 
---------------  -----------------  -------------  ------------ 
 Jonathan         Commercial               20,612      GBP6.545 
  Kemp             Director 
---------------  -----------------  -------------  ------------ 
 Andrew Memmott   Operations               18,559      GBP6.545 
                   Director 
---------------  -----------------  -------------  ------------

Julie A. Barr

Company Secretary

A.G. BARR p.l.c.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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