<p>RNS 编号：3000S Barr(A.G.) PLC2026 年 2 月 9 日</p>
<p>2026 年 2 月 9 日</p>
<p>管理责任人及与其密切相关人员交易的通知和公开披露</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>管理责任人/与其密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Euan Sutherland（首席执行官）<br/>Stuart Lorimer（首席财务与运营官）<br/>Julie Barr（首席法律与可持续发展官）<br/>Alison Gowen（首席人事官）<br/>Karl Donnan（首席供应链官）</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>如 1(a) 所示</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>A.G. BARR p.l.c.</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800QWTXXXF8BNEC87</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 4⅙便士的普通股<br/>GB00B6XZKY75</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买与 A.G. BARR 全员持股计划（AESOP）相关的股份。AESOP 是一个获得英国税务海关总署批准的全员信托安排，员工可以通过每个工资期的薪资扣除购买每股 4⅙便士的公司普通股，并获得配对的免费普通股分配。</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td></td>
<td></td>
</tr>
<tr>
<td>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00</td>
<td>Euan Sutherland 22 股<br/>Euan Sutherland 11 股<br/>Stuart Lorimer 22 股<br/>Stuart Lorimer 11 股<br/>Julie Barr 23 股<br/>Julie Barr 11 股<br/>Alison Gowen 23 股<br/>Alison Gowen 11 股<br/>Karl Donnan 23 股<br/>Karl Donnan 12 股</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>Euan Sutherland 33 股<br/>Stuart Lorimer 33 股<br/>Julie Barr 34 股<br/>Alison Gowen 34 股<br/>Karl Donnan 35 股<br/>£147.49 - Euan Sutherland<br/>£147.49 - Stuart Lorimer<br/>£154.19 - Julie Barr<br/>£154.19 - Alison Gowen<br/>£154.19 - Karl Donnan</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2026 年 2 月 6 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此分析以匿名方式与他人共享，作为我们商业服务的一部分。如需更多关于 RNS 和伦敦证券交易所如何使用您提供的个人数据的信息，请参见我们的隐私政策。结束 DSHTLMATMTAMBIF</p>

<p>A.G. Barr PLC 宣布其高管团队根据全员持股计划（AESOP）购买股份。包括首席执行官 Euan Sutherland 和首席财务官 Stuart Lorimer 在内的关键高管于 2026 年 2 月 6 日以每股 6.704 英镑的价格参与了股份购买。交易在伦敦证券交易所进行，Sutherland 和 Lorimer 各购买了 33 股，Julie Barr、Alison Gowen 和 Karl Donnan 各购买了 34 股。每位高管购买的股份总值已被报告</p>

<p>RNS Number : 3000S Barr(A.G.) PLC 09 February 2026</p>
<div class="lb-trans"><p>RNS 编号：3000S Barr(A.G.) PLC2026 年 2 月 9 日</p>
</div><p>9 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 9 日</p>
</div><p>Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them</p>
<div class="lb-trans"><p>管理责任人及与其密切相关人员交易的通知和公开披露</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Euan Sutherland (Chief Executive Officer)<br/>Stuart Lorimer (Chief Finance &amp; Operating Officer)<br/>Julie Barr (Chief Legal &amp; Sustainability Officer)<br/>Alison Gowen (Chief People Officer)<br/>Karl Donnan (Chief Supply Chain Officer)</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>As per 1(a)</td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification /Amendment</td>
<td>Initial notifications</td>
</tr>
<tr>
<td>3</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>A.G. BARR p.l.c.</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800QWTXXXF8BNEC87</td>
</tr>
<tr>
<td>4</td>
<td>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</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of 4⅙p each<br/>GB00B6XZKY75</td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the transaction</td>
<td>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.</td>
</tr>
<tr>
<td>c)</td>
<td>Price(s) and volume(s)</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td></td>
<td></td>
</tr>
<tr>
<td>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00</td>
<td>22 for Euan Sutherland<br/>11 for Euan Sutherland<br/>22 for Stuart Lorimer<br/>11 for Stuart Lorimer<br/>23 for Julie Barr<br/>11 for Julie Barr<br/>23 for Alison Gowen<br/>11 for Alison Gowen<br/>23 for Karl Donnan<br/>12 for Karl Donnan</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>33 for Euan Sutherland<br/>33 for Stuart Lorimer<br/>34 for Julie Barr<br/>34 for Alison Gowen<br/>35 for Karl Donnan<br/>£147.49 - Euan Sutherland<br/>£147.49 - Stuart Lorimer<br/>£154.19 - Julie Barr<br/>£154.19 - Alison Gowen<br/>£154.19 - Karl Donnan</td>
</tr>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
<td>6 February 2026</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction</td>
<td>London Stock Exchange (XLON)</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>管理责任人/与其密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Euan Sutherland（首席执行官）<br/>Stuart Lorimer（首席财务与运营官）<br/>Julie Barr（首席法律与可持续发展官）<br/>Alison Gowen（首席人事官）<br/>Karl Donnan（首席供应链官）</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>如 1(a) 所示</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>A.G. BARR p.l.c.</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>213800QWTXXXF8BNEC87</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>每股 4⅙便士的普通股<br/>GB00B6XZKY75</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买与 A.G. BARR 全员持股计划（AESOP）相关的股份。AESOP 是一个获得英国税务海关总署批准的全员信托安排，员工可以通过每个工资期的薪资扣除购买每股 4⅙便士的公司普通股，并获得配对的免费普通股分配。</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td></td>
<td></td>
</tr>
<tr>
<td>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00<br/>£6.704<br/>£0.00</td>
<td>Euan Sutherland 22 股<br/>Euan Sutherland 11 股<br/>Stuart Lorimer 22 股<br/>Stuart Lorimer 11 股<br/>Julie Barr 23 股<br/>Julie Barr 11 股<br/>Alison Gowen 23 股<br/>Alison Gowen 11 股<br/>Karl Donnan 23 股<br/>Karl Donnan 12 股</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>Euan Sutherland 33 股<br/>Stuart Lorimer 33 股<br/>Julie Barr 34 股<br/>Alison Gowen 34 股<br/>Karl Donnan 35 股<br/>£147.49 - Euan Sutherland<br/>£147.49 - Stuart Lorimer<br/>£154.19 - Julie Barr<br/>£154.19 - Alison Gowen<br/>£154.19 - Karl Donnan</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2026 年 2 月 6 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所（XLON）</td>
</tr>
</tbody>
</table>
</div><p>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 or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>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. END DSHTLMATMTAMBIF</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此分析以匿名方式与他人共享，作为我们商业服务的一部分。如需更多关于 RNS 和伦敦证券交易所如何使用您提供的个人数据的信息，请参见我们的隐私政策。结束 DSHTLMATMTAMBIF</p>
</div>

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