Director Shareholding

RNS Number:6229T
Barr(A.G.) PLC
23 December 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

A.G.Barr p.l.c.


2. Name of director

R G Hanna



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Non-Executive Director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


R G Hanna



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Own Right



7. Number of shares / amount of stock acquired


21,000



8. Percentage of issued class


0.11%



9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security


Ordinary



12. Price per share


#6.02



13. Date of transaction


23rd December 2003



14. Date company informed


23rd December 2003



15. Total holding following this notification


25,000



16. Total percentage holding of issued class following this notification


0.13%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant



18. Period during which or date on which exercisable



19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved: class, number



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise



22. Total number of shares or debentures over which options held following this
notification



23. Any additional information



24. Name of contact and telephone number for queries


Iain F Greenock



25. Name and signature of authorised company official responsible for making
this notification


Anne Francis



Date of Notification


23rd December 2003



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                      This information is provided by RNS
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END

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