MCBRIDE PLC — Remuneration Information 2015

Sep 14, 2015

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RNS Number : 9345Y

McBride PLC

14 September 2015

RNS Announcement

LTIP Awards to Directors and Persons Discharging Managerial Responsibility

14 September 2015

McBride plc notifies that a notional allocation was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to directors and persons discharging managerial responsibility (PDMR) as set out below.  The awards were granted on 9 September 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                          329,896                          0.18

Chief Executive Officer

Chris Smith                       Director                          206,185                          0.11

Chief Finance Officer

Greg Methven                    PDMR                              81,649                          0.04

Chief Operating Officer

Matthias Kreysel                PDMR                              90,853                          0.05

Chief R&D Officer

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

Total no. of                   Percentage of

Name                                                                LTIPs allocated               issued shares

Rik De Vos                                                               522,019                          0.29

Chris Smith                                                              350,277                          0.19

Greg Methven                                                             81,649                          0.04

Matthias Kreysel                                                       216,391                          0.12

This information is provided by RNS

The company news service from the London Stock Exchange

END

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