MCBRIDE PLC — Remuneration Information 2019

Oct 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 1907P

McBride PLC

08 October 2019

RNS Announcement

Notification and public disclosure of LTIP Awards to an Executive Director and Persons Discharging Managerial Responsibilities ("PDMR")

8 October 2019

McBride plc confirms that an allocation was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to an Executive Director and a PDMR as set out below. The awards were granted on 7 October 2019 and will vest at the end of a three-year period dependent upon the achievement of performance targets. The awards will not require any payment from the individuals.

Name	Status	No. of shares subject to allocation
Chris Smith Interim Chief Executive Officer	Executive Director	585,870
Henrik Aagaard Chief Commercial Officer	PDMR	224,379

Following this award, the total holding and interests of the Executive Director in ordinary shares of McBride plc is:

Name	Total holdings of ordinary shares	Percentage of current issued share capital (excluding treasury shares)	Interest in ordinary shares
Chris Smith	326,714	0.179%	999,391

This announcement and the following disclosures are 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

Chris Smith

2.

Reason for the notification

b)

Position/Status

Interim 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 under the Company's Long Term Incentive 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	585,870

d)

Aggregated information

Aggregated volume

Price

As above

e)

Date of the transaction

7 October 2019

f)

Place of transaction

Outside of a trading venue

1.

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

a)

Name

Henrik Aagaard

2.

Reason for the notification

b)

Position/Status

Chief Commercial 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 under the Company's Long Term Incentive 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	224,379

d)

Aggregated information

Aggregated volume

Price

As above

e)

Date of the transaction

7 October 2019

f)

Place of transaction

Outside of a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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