MCBRIDE PLC — Remuneration Information 2023

Oct 4, 2023

National Storage Mechanism | Additional information

RNS Number : 7304O

McBride PLC

04 October 2023

4 October 2023

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

McBride plc (the "Company") confirms that on 2 October 2023, an award over ordinary shares in the Company granted on 1 October 2020 to Lennard Markestein, Divisional Managing Director (the "Award") vested under the terms of the Company's 2020 Restricted Share Unit Plan.  The Award vested at the end of a three-year period and the number of ordinary shares vesting, including dividend equivalent shares, was 58,695 ordinary shares (the "Shares"). Following vesting, 27,824 Shares were sold.

Details of the transactions are set out in the table below.

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

Lennard Markestein

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan (including dividend equivalent shares)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	58,695

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

2 October 2023

f)

Place of transaction

Outside of a trading venue

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.382931	27,824

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

3 October 2023

f)

Place of transaction

London Stock Exchange

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