A.G. BARR p.l.c.

Director Declaration

In accordance with Listing Rule 9.6.14, A.G. BARR p.l.c. (the 'Company') announces that David Ritchie, a Non-Executive Director of the Company, has today stepped down as Chief Executive Officer and a Director of Bovis Homes Group PLC with immediate effect.

09 January 2017

For further information, please contact:

A.G. BARR

Tel: 01236 852400

Stuart Lorimer, Finance Director

Instinctif Partners

Tel: 020 7457 2020

Justine Warren

Matthew Smallwood

A.G.Barr plc published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 15:03:03 UTC.

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