A.G. BARR p.l.c. (the "Company")

26 April 2022

Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 29 March 2022 of the Company's financial results for the year ended 30 January 2022, the Company announces it has today published its annual report and accounts for the year ended 30 January 2022 (the "Annual Report and Accounts").

The Annual Report and Accounts contains the notice convening the Company's one hundred and eighteenth annual general meeting (the "AGM") (the "Notice of AGM"). The AGM will be held at the offices of Ernst and Young LLP, G1 Building, 5 George Square, Glasgow, G2 1DY on Friday 27 May 2022 at 12.00 p.m.

A copy of the Annual Report and Accounts, including the Notice of AGM and form of proxy for use at the AGM are available to view on the Company's website: www.agbarr.co.uk

In accordance with Listing Rule 9.6.1, a copy of the Annual Report and Accounts will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

END.