Director/PDMR Shareholding

RNS Number : 6111L

McBride PLC

13 September 2021

 

13 September 2021

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

McBride plc confirms that on 9 September 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 individuals:

Name	LTIP Award	RSU Award
Chris Smith	716,955	-
Mark Strickland	379,112	51,697
Peter Ingelse	200,079	40,016
Lennard Markestein	229,879	45,976

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	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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 716,955
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	9 September 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	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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 379,112
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	9 September 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	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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 200,079
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	9 September 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	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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 229,879
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	9 September 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	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 Restricted 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	9 September 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	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 Restricted 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	9 September 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	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 Restricted 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	9 September 2021
f)	Place of transaction	Outside of a trading venue

 

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