A.G. BARR p.l.c. announced the following Board appointments: Louise Smalley will join the Board on 1 June 2023 as a Non-Executive Director. Having had an exceptional career in a variety of HR positions, culminating in her role as Group HR Director and Executive Director at Whitbread PLC, Louise has a strong track record in the consumer space, having worked with brands such as Costa, Pizza Hut and Premier Inn. Louise is currently a Non-Executive Director at DS Smith Plc, where she is a member of the Audit, Remuneration and Nomination Committees, and at Informa PLC, where she is Chair of the Remuneration Committee.

Louise will take on the role of Remuneration Committee Chair in the early part of 2024 when David Ritchie's tenure as Non-Executive Director and Remuneration Committee Chair draws to a close. As previously communicated on 28 March 2023, and following shareholder approval at May 26, 2023 Annual General Meeting (AGM), Julie Barr will join the A.G. BARR Board with immediate effect as a Non-Executive Director. As planned, Robin Barr resigned as Non-Executive Director of the Company with effect from the close of May 26, 2023 AGM.