RNS Number : 6133W
Barr(A.G.) PLC
12 June 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR
3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
A.G.BARR p.l.c.
2. State whether the notification relates to (i) a transaction notified in accordance with
DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
R A White
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person
************
5. Indicate whether the notification is in respect of a holding of the person referred to
in 3 or 4 above or in respect of a
non-beneficial interest
Director
6. Description of shares (including class), debentures or derivatives or financial
instruments relating to shares
Ordinary 25p
7. Name of registered shareholders(s) and, if more than one, the number of shares held by
each of them
R A White
************
8 State the nature of the transaction
Allocation - A.G.BARR p.l.c. AESOP Free Share Allocation
************
9. Number of shares, debentures or financial instruments relating to shares acquired
234
10. Percentage of issued class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
0.001%
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken
into account when calculating percentage)
13. Price per share or value of transaction
£12.812
14. Date and place of transaction
11 June 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken
into account when calculating percentage)
40,948 - 0.21%
16. Date issuer informed of transaction
12 June 2008
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 Date of grant
************
18. Period during which or date on which it can be exercised
************
19. Total amount paid (if any) for grant of the option
************
20. Description of shares or debentures involved (class and number)
************
************
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at
the time of exercise
************
22. Total number of shares or debentures over which options held following notification
************
23. Any additional information
************
24. Name of contact and telephone number for queries
************
Name and signature of duly authorised officer of issuer responsible for making
notification
Alison Smith
Date of notification
12 June 2008
END
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