Barr(A.G.) PLC Director/PDMR Shareholding
May 07 2024 - 3:06AM
RNS Regulatory News
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
Identification code
|
Ordinary shares of
41/6p each
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
Nil
Nil
|
171,957 for E A
Sutherland
97,833 for S Lorimer
8,762 for J A Barr
|
|
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
|
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