20 November 2023
McBride plc (the "Company")
Notification and public disclosure of the grant of RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc announces that, on 20 November 2023, awards were granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (as amended on 20 November 2023) (the Plan) to Chris Smith, Chief Executive Office, and Mark Strickland, Chief Financial Officer, as set out in the table below. The Awards will vest on 12 June 2026 and 20 September 2026 respectively and will be subject to a two-year post-vesting holding period and will not require any payment from the individual. 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
| 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 2020 Restricted Share Unit Plan (as amended on 20 November 2023)
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 November 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 | Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan (as amended on 20 November 2023)
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 November 2023
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
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