3 May 2017

A.G. BARR p.l.c.

RNS announcement rectifying announcement re ESOS grants

Further to the announcement made on 26 April 2017 regarding the grant of LTIP awards on 25 April 2017, the Company confirms that each of R A White, J D Kemp and A L Memmott was granted a tax qualifying option under the A.G. BARR p.l.c. Executive Share Option Scheme 2010 (the "ESOS") on 25 April 2017 over 2,898 shares, and not over 4,830 shares as stated in the announcement of 26 April 2017. 

All other details contained in the announcement of 26 April 2017 remain unchanged, including that the exercise price of each option under the ESOS is £6.21 per share and that the award granted to each individual on 25 April 2017 under the A.G. BARR p.l.c. Long Term Incentive Plan, as referred to in the announcement of 26 April 2017, will be reduced if the option under the ESOS is exercised at a gain. 

Enquiries:

Julie A. Barr

Company Secretary

A.G. BARR p.l.c.