20 September 2024
Notification and public disclosure of the sale of shares in connection with the vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
Sale of shares
McBride plc confirms that on 20 September 2024 the following individuals sold ordinary shares of £0.10 each (each a "Share") in McBride plc in connection with awards which vested under the terms of the McBride plc 2014 Long-Term Incentive Plan and the McBride plc 2020 Restricted Share Unit Plan on 17 September 2024 to pay the tax:
| Name | Sale of Shares for Tax | No. of Shares held in McBride plc after the Sale | Percentage of Issued Ordinary Share Capital of McBride plc held |
| Chris Smith | 169,162 | 766,178 | 0.4403% |
| Mark Strickland | 113,846 | 300,762 | 0.1728% |
| Peter Ingelse | 78,578 | 270,520 | 0.1555% |
| Lennard Markestein | 73,964 | 294,822 | 0.1694% |
| 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
| Sale of Shares | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2024 | ||||
| f) | Place of transaction
| London Stock Exchange | ||||
| 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
| Sale of Shares | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2024 | ||||
| f) | Place of transaction
| London Stock Exchange | ||||
| 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
| Sale of Shares | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2024 | ||||
| f) | Place of transaction
| London Stock Exchange | ||||
| 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
| Sale of Shares | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
|
N/A - single transaction | ||||
| e) | Date of the transaction
| 20 September 2024 | ||||
| f) | Place of transaction
| London Stock Exchange | ||||
For further information, please contact:
| McBride plc | |
| Chris Smith, Chief Executive Officer | |
| Mark Strickland, Chief Financial Officer | |
|
|
|
| Instinctif Partners | 0207 457 2020 |
| Hannah Scott | |
Vivian Lai
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