MCBRIDE PLC — Director's Dealing 2021

Feb 25, 2021

National Storage Mechanism | Additional information

RNS Number : 4205Q

McBride PLC

25 February 2021

RNS Announcement

Notification and public disclosure of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")

26 February 2021

McBride plc confirms that an award was granted under the terms of the McBride plc 2014 Long Term Incentive Plan to Mark Strickland, Chief Financial Officer, as set out below. The award was granted on 25 February 2021 and will vest at the end of a three-year period dependent upon the achievement of performance targets. The award will be subject to a two-year post-vesting holding period and will not require any payment from the individual.

An award was also granted to Mark Strickland under the terms of the McBride plc

2020 Restricted Share Unit Plan as set out below. The award was granted on 25 February 2021 and will vest at the end of a three-year period and be subject to a two-year post-vesting holding period. The award 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

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 Long Term Incentive Plan subject to performance conditions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	178,378

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

25 February 2021

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 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	32,432

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

25 February 2021

f)

Place of transaction

Outside of a trading venue

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