Director/PDMR Shareholding

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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