MCBRIDE PLC — Remuneration Information 2013

Sep 17, 2013

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RNS Number : 2291O

McBride PLC

17 September 2013

RNS Announcement

LTIP Awards to Directors and Persons Discharging Managerial Responsibility

17 September 2013

McBride plc has been notified that a notional allocation was granted under the terms of the McBride plc 2005 Long Term Incentive Plan (the Plan) to directors and persons discharging managerial responsibility as set out below.  The awards were granted on 17 September 2013 and the ordinary shares will vest at the end of a three-year period depending on the achievement of performance targets set out in the Plan, but will not require any payment from the individuals.

No. of shares               Percentage of

Name                                 Status                  subject to allocation           issued shares

Chris Bull                           Director                          323,887                          0.18

Chief Executive Officer

Richard Armitage              Director                          222,672                          0.12

Chief Finance Officer

Following this notification, the total number of LTIP awards in the share capital of the Company held by each of the directors is as follows:

Chris Bull                           984,917 shares, representing 0.54% of the total issued

share capital

Richard Armitage              652,342 shares, representing 0.36% of the total issued

share capital

This information is provided by RNS

The company news service from the London Stock Exchange

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