21 September 2023
Notification and public disclosure of LTIP, RSU and DBP Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 20 September 2023 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP), the McBride 2020 Restricted Share Unit Plan (RSU) and the McBride 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:
| Name | LTIP Award | RSU Normal Award | RSU One-off Award | DBP Award |
| Chris Smith | 1,129,601 | - | - | 315,114 |
| Mark Strickland | 667,490 | 111,248 | - | 198,222 |
| Peter Ingelse | 273,714 | 91,238 | 91,238 | - |
| Lennard Markestein | 296,027 | 98,675 | 98,675 | - |
| Marielle Claudon | 187,783 | 62,594 | 62,594 | - |
These awards will vest at the end of a three-year period and, in the case of the LTIP Awards, RSU Normal Awards and RSU One-off Awards, be subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.
This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
| 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Deferred Annual Bonus Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Mark Strickland | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Chief Financial 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Mark Strickland | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Chief Financial 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
| Nil cost award of 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
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Mark Strickland | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Chief Financial 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Deferred Annual Bonus Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Peter Ingelse | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Divisional Managing Director
| ||||
| 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||||
| a) | Name
| Peter Ingelse | ||||||
| 2. | Reason for the notification | |||||||
| b) | Position/Status | Divisional Managing Director
| ||||||
| 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
| Nil cost award of 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
|
| ||||||
| e) | Date of the transaction
| 20 September 2023
| ||||||
| f) | Place of transaction
| Outside of a trading venue | ||||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Lennard Markestein | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Divisional Managing Director
| ||||
| 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||||
| a) | Name
| Lennard Markestein | ||||||
| 2. | Reason for the notification | |||||||
| b) | Position/Status | Divisional Managing Director
| ||||||
| 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
| Nil cost award of 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
|
| ||||||
| e) | Date of the transaction
| 20 September 2023
| ||||||
| f) | Place of transaction
| Outside of a trading venue | ||||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
| a) | Name
| Marielle Claudon | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Divisional Managing Director
| ||||
| 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
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
| 1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||||
| a) | Name
| Marielle Claudon | ||||||
| 2. | Reason for the notification | |||||||
| b) | Position/Status | Divisional Managing Director
| ||||||
| 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
| Nil cost award of 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
|
| ||||||
| e) | Date of the transaction
| 20 September 2023
| ||||||
| f) | Place of transaction
| Outside of a trading venue | ||||||
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