MCBRIDE PLC — Remuneration Information 2022

Jun 14, 2022

National Storage Mechanism | Additional information

RNS Number : 8652O

McBride PLC

14 June 2022

14 June 2022

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

In accordance with our remuneration policy, McBride plc confirms that on 13 June 2022 an award was granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith, Chief Executive Officer, 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 and will not require any payment from the individual.

This announcement and the following disclosure is made in accordance with Article 19(1) of the UK 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

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	216,073

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

13 June 2022

f)

Place of transaction

Outside of a trading venue

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