MCBRIDE PLC — Director's Dealing 2024

Jun 14, 2024

National Storage Mechanism | Additional information

RNS Number : 4009S

McBride PLC

14 June 2024

14 June 2024

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

In accordance with our remuneration policy, McBride plc confirms the following transactions in respect of Chris Smith, Chief Executive Officer of McBride plc:

(i)         On 11 June 2024, an award was granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith as set out in the table below. The award will vest at the end of a three-year period and be subject to a two-year post-vesting holding period and will not require any payment from the individual.

(ii)        On 11 June 2024, an award over ordinary shares in McBride plc granted on 11 June 2021 to Chris Smith (the Award) vested under the terms of the Plan.  The Award vested at the end of a three-year period and the number of ordinary shares vesting was 74,382 (the Shares). Following vesting of the Award, 34,959 Shares were sold to cover the income tax and National Insurance liability arising upon vesting. Details of the transactions are 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

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

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	119,652

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

11 June 2024

f)

Place of transaction

Outside of a trading venue

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	74,382

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

11 June 2024

f)

Place of transaction

Outside of a trading venue

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)

Price(s)	Volume(s)
1.135	34,959

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

12 June 2024

f)

Place of transaction

London Stock Exchange

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