13 June 2023
McBride plc
Notification and public disclosure of the grant and vesting of RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
In accordance with our remuneration policy, McBride plc confirms the following transactions in respect of Chris Smith, Chief Executive Officer of McBride plc:
(i) On 12 June 2023, an award was granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith as set out in the table below. The award will vest at the end of a three-year period and be subject to a two-year post-vesting holding period and will not require any payment from the individual.
(ii) On 12 June 2023, an award over ordinary shares in McBride plc granted on 11 June 2020 to Chris Smith (the Award) vested under the terms of the Plan. The Award vested at the end of a three-year period and the number of ordinary shares vesting, including dividend equivalent shares, was 100,512 ordinary shares. Details of the transaction are set out in the table below.
This announcement and the following disclosure is made in accordance with Article 19(1) of the UK Market Abuse Regulation.
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Chris Smith | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Chief Executive Officer
| ||||
| c) | Initial notification/amendment
| Initial Notification
| ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | McBride plc | ||||
| b) | LEI | 213800HX7FMPA2CIEF02 | ||||
| 4. | Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Restricted Share Unit Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 12 June 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 4. | Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a) | Description of the financial instrument, type of instrument
Identification Code
| Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Vesting of a conditional award of shares under the Company's Restricted Share Unit Plan (including dividend equivalent shares)
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 12 June 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
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