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MCBRIDE PLC Director's Dealing 2024

Sep 20, 2024

4743_dirs_2024-09-20_dff37cd7-bbaf-423f-8aeb-497963445555.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1208F

McBride PLC

20 September 2024

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)

Price(s) Volume(s)
£1.164 169,162

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)

Price(s) Volume(s)
£1.164 113,846

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)

Price(s) Volume(s)
£1.164 78,578

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)

Price(s) Volume(s)
£1.164 73,964

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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