Source - LSE Regulatory
RNS Number : 7778E McBride PLC 19 September 2024 19 September 2024 Notification and public disclosure of the grant of LTIP, RSU and DBP Awards and vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR") Awards McBride plc confirms that on 18 September 2024 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (2023 LTIP), the McBride plc 2020 Restricted Share Unit Plan (RSU) and the McBride plc 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals: Name 2023 LTIP Award RSU Normal Award DBP Award Chris Smith 405,717 N/A 117,534 Mark Strickland 239,741 79,913 77,168 Peter Ingelse 99,875 66,583 N/A Lennard Markestein 103,550 69,033 N/A Marielle Claudon 66,324 44,216 N/A These awards will vest at the end of a three-year period and, in the case of the LTIP Awards and RSU Normal Awards, are 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 2023 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 405,717 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Deferred Annual Bonus Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 117,534 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2023 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 239,741 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Restricted Share Unit Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 79,913 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Deferred Annual Bonus Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 77,168 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2023 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 99,875 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Restricted Share Unit Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 66,583 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2023 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 103,550 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Restricted Share Unit Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 69,033 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2023 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 66,324 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 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 2020 Restricted Share Unit Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 44,216 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 18 September 2024 f) Place of transaction Outside of a trading venue Vesting McBride plc confirms that on 17 September 2024 awards vested under the terms of the McBride plc 2014 Long-Term Incentive Plan (2014 LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) to the following individuals: Name 2014 LTIP Award RSU Award Chris Smith 358,477 N/A Mark Strickland 189,556 51,697 Peter Ingelse 100,039 40,016 Lennard Markestein 114,939 45,976 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 Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 358,477 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 189,556 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 51,697 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 Ordinary shares of 10p each GB0005746358 b) Nature of the transaction Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 100,039 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 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) Price(s) Volume(s) Nil 40,016 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 Ordinary shares of 10p each GB0005746358 b) Nature of the transaction Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 114,939 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 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 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) Price(s) Volume(s) Nil 45,976 d) Aggregated information Aggregated volume Price N/A - single transaction e) Date of the transaction 17 September 2024 f) Place of transaction Outside of a trading venue This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. 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