4 October 2023
Notification and public disclosure of the vesting of RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR") and sale of shares
McBride plc (the "Company") confirms that on 2 October 2023, an award over ordinary shares in the Company granted on 1 October 2020 to Lennard Markestein, Divisional Managing Director (the "Award") vested under the terms of the Company's 2020 Restricted Share Unit Plan. The Award vested at the end of a three-year period and the number of ordinary shares vesting, including dividend equivalent shares, was 58,695 ordinary shares (the "Shares"). Following vesting, 27,824 Shares were sold.
Details of the transactions 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
| 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
| Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Vesting of a conditional award of shares under the Company's 2020 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
| 2 October 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
| Sale of shares
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 3 October 2023
| ||||
| f) | Place of transaction
| London Stock Exchange | ||||
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