MCBRIDE PLC — Remuneration Information 2021

Oct 7, 2021

National Storage Mechanism | Additional information

RNS Number : 4052O

McBride PLC

07 October 2021

7 October 2021

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

McBride plc confirms that on 5 October 2021 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) (the Plans) to the following individual:

Name	LTIP Award	RSU Award
Marielle Claudon	118,978	23,796

The awards will vest at the end of a three-year period and be subject to a two-year post-vesting holding period and will not require any payment from the individual.

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

Marielle Claudon

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	118,978

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

5 October 2021

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

Marielle Claudon

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

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	23,796

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

5 October 2021

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

DSHGZMGGDNMGMZM