MCBRIDE PLC — Remuneration Information 2020

Sep 11, 2020

National Storage Mechanism | Additional information

RNS Number : 8037Y

McBride PLC

11 September 2020

RNS Announcement

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

11 September 2020

McBride plc confirms that an award was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to Chris Smith, Chief Executive Officer, and Henrik Aagaard, Chief Commercial Officer, as set out below. The awards were granted on 10 September 2020 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.

This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).

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 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

Nil cost award of Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

Grant of a conditional award of shares under the Company's Long Term Incentive Plan subject to performance conditions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	877,016

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

10 September 2020

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

Nil cost award of Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

Grant of a conditional award of shares under the Company's Long Term Incentive Plan subject to performance conditions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	303,988

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

10 September 2020

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFZGMLKMZGGZM