MCBRIDE PLC — Remuneration Information 2015

Feb 20, 2015

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RNS Number : 5131F

McBride PLC

20 February 2015

RNS Announcement

McBride plc

LTIP Awards to Directors and Persons Discharging Managerial Responsibility

20 February 2015

McBride plc (the Company) has been notified that a notional allocation was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to the directors as set out below.  The awards were granted on 19 February 2015 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, and will not require any payment from the individuals.

No. of shares               Percentage of

Name                                 Status                  subject to allocation           issued shares

Rik de Vos                         Director                          192,123                          0.10

Chief Executive Officer

Chris Smith                       Director                          144,092                          0.07

Chief Finance Officer

This is the total number of LTIP awards in the share capital of the Company held by Rik de Vos and Chris Smith.  Neither Rik de Vos nor Chris Smith hold any other interest in the shares of the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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