MCBRIDE PLC — Remuneration Information 2016

Sep 12, 2016

National Storage Mechanism | Additional information

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RNS Number : 5993J

McBride PLC

12 September 2016

RNS Announcement

Notification and public disclosure of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")

12 September 2016

McBride plc (the Company) notifies that on 9 September 2016 Rik De Vos, Chief Executive Officer, and Chris Smith, Chief Finance Officer, were granted awards under the McBride Deferred Annual Bonus Plan (the DBP) as follows:

Name	Number of shares subject to award
Rik De Vos	68,571
Chris Smith	42,857

The awards are subject to a vesting period of three years from the date of grant, at which point they will vest. There is no grant or acquisition price applicable to the award.

Following this award, total interests in ordinary shares in McBride plc are:

Name	Total interest in ordinary shares	Percentage of current issued share capital (excluding treasury shares)
Rik De Vos	629,652	0.35%
Chris Smith	421,304	0.23%

This announcement and the following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation.

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

Rik De Vos

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 an award under the Company's Deferred Annual Bonus Plan as a conditional award of shares. Subject to continued service, normally vests after 3 years.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	68,571

d)

Aggregated information

Aggregated volume

Price

As above

e)

Date of the transaction

9 September 2016

f)

Place of transaction

London Stock Exchange

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 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

Grant of an award under the Company's Deferred Annual Bonus Plan as a conditional award of shares. Subject to continued service, normally vests after 3 years.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	42,857

d)

Aggregated information

Aggregated volume

Price

As above

e)

Date of the transaction

9 September 2016

f)

Place of transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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