8 October 2024
Notification and public disclosure of the vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 7 October 2024 awards over ordinary shares of £0.10 each in McBride plc (each a Share) 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 Marielle Claudon as detailed below and that on 8 October 2024 she sold the Shares detailed below to pay tax:
| Name | 2014 LTIP Award over Shares | RSU Award over Shares | Sale of Shares for Tax | No. of Shares held in McBride plc after the Vesting of the Awards and Sale of Shares |
| Marielle Claudon | 59,489 | 23,796 | 39,219 | 114,566 |
| 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
| 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)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 7 October 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
| 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
| 7 October 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
| 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
| 8 October 2024 | ||||
| f) | Place of transaction
| London Stock Exchange | ||||
For further information, please contact:
| McBride plc | 0161 203 7401 |
| Chris Smith, Chief Executive Officer | |
| Mark Strickland, Chief Financial Officer | |
|
|
|
| Instinctif Partners | 0207 457 2020 |
| Hannah Scott | |
Vivian Lai
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