AI Summary

A.G. BARR p.l.c. announced on 4 September 2024 that Mark Allen, its Chair, has been appointed as a Non-Executive Director and Chair designate of Hilton Food Group plc, in accordance with Listing Rule 9.6.14. This appointment is effective from 1 October 2024, and he will become Chair of Hilton Food Group plc from 1 January 2025.

RNS Metadata

Date	4 Sept 2024
Time	09:08:06
Category	Board changes
ID	8692C

AI Summary

RNS Metadata

Date	4 Sept 2024
Time	09:08:06
Category	Board changes
ID	8692C

/Equities/XLON/BAG/RNS

Director Declaration

RNS Number : 8692C

Barr(A.G.) PLC

04 September 2024

4 September 2024

A.G. BARR p.l.c.

Directorship

In accordance with Listing Rule 9.6.14, A.G. BARR p.l.c. announces that Mark Allen, Chair, has been appointed as a Non-Executive Director and Chair designate of Hilton Food Group plc with effect from 1 October 2024. Mark will become Chair of Hilton Food Group plc from 1 January 2025.

For further information, please contact:

A.G. BARR p.l.c.

Chris O'Donnell, Company Secretary Tel: 0330 390390

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Director Declaration