MCBRIDE PLC — Remuneration Information 2021

Jan 8, 2021

National Storage Mechanism | Additional information

RNS Number : 0948L

McBride PLC

08 January 2021

RNS Announcement

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

08 January 2021

McBride plc confirms that an award was granted under the terms of the McBride plc

2020 Restricted Share Unit Plan (the Plan) to Chris Smith, Chief Executive Officer, Henrik Aagaard, Divisional MD, Lennard Markestein, Divisional MD as set out below. The awards will vest at the end of a three-year period and be subject to a two-year post-vesting holding period. 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 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	98,864

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

23rd December 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

Divisional MD

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 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	60,798

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

23rd December 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

Lennard Markestein

2.

Reason for the notification

b)

Position/Status

Divisional MD

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 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	57,733

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

23rd December 2020

f)

Place of transaction

Outside of a trading venue

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