28 February 2024
Notification and public disclosure of the vesting of RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc (the "Company") confirms that on 27 February 2024, an award over ordinary shares in the Company granted on 25 February 2021 to Mark Strickland, Chief Financial Officer (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 was 32,432 ordinary shares (the "Shares").
Details of the transaction is 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
| 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
| Vesting of a conditional award of shares under the Company's 2020 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
| 27 February 2024
| ||||
| f) | Place of transaction
| Outside of a trading venue | ||||
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