MCBRIDE PLC — Remuneration Information 2024

Sep 19, 2024

National Storage Mechanism | Additional information

RNS Number : 7778E

McBride PLC

19 September 2024

19 September 2024

Notification and public disclosure of the grant of LTIP, RSU and DBP Awards and vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")

Awards

McBride plc confirms that on 18 September 2024 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (2023 LTIP), the McBride plc 2020 Restricted Share Unit Plan (RSU) and the McBride plc 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:

Name	2023 LTIP Award	RSU Normal Award	DBP Award
Chris Smith	405,717	N/A	117,534
Mark Strickland	239,741	79,913	77,168
Peter Ingelse	99,875	66,583	N/A
Lennard Markestein	103,550	69,033	N/A
Marielle Claudon	66,324	44,216	N/A

These awards will vest at the end of a three-year period and, in the case of the LTIP Awards and RSU Normal Awards, are subject to a two-year post-vesting holding period. The Awards 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

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 2023 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	405,717

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

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 2020 Deferred Annual Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	117,534

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

Mark Strickland

2.

Reason  for the notification

b)

Position/Status

Chief Financial 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 2023 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	239,741

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

Mark Strickland

2.

Reason  for the notification

b)

Position/Status

Chief Financial 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 2020 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	79,913

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

Mark Strickland

2.

Reason  for the notification

b)

Position/Status

Chief Financial 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 2020 Deferred Annual Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	77,168

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

Peter Ingelse

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 2023 Long-Term Incentive Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	99,875

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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

Peter Ingelse

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 2020 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	66,583

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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 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 2023 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	103,550

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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 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 2020 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	69,033

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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 2023 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	66,324

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

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 2020 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	44,216

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

18 September 2024

f)

Place of transaction

Outside of a trading venue

Vesting

McBride plc confirms that on 17 September 2024 awards vested under the terms of the McBride plc 2014 Long-Term Incentive Plan (2014 LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) to the following individuals:

Name	2014 LTIP Award	RSU Award
Chris Smith	358,477	N/A
Mark Strickland	189,556	51,697
Peter Ingelse	100,039	40,016
Lennard Markestein	114,939	45,976

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	358,477

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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

Mark Strickland

2.

Reason  for the notification

b)

Position/Status

Chief Financial 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

Ordinary shares of 10p each 

GB0005746358

b)

Nature of the transaction

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	189,556

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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

Mark Strickland

2.

Reason  for the notification

b)

Position/Status

Chief Financial 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

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	51,697

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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

Peter Ingelse

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 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	100,039

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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

Peter Ingelse

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	40,016

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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 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 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	114,939

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024 

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 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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	45,976

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

17 September 2024

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

DSHFZGMLGRGGDZZ