Director/PDMR Shareholding

McBride PLC

21 September 2023

 

21 September 2023

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

McBride plc confirms that on 20 September 2023 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP), the McBride 2020 Restricted Share Unit Plan (RSU) and the McBride 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:

Name	LTIP Award	RSU Normal Award	RSU One-off Award	DBP Award
Chris Smith	1,129,601	-	-	315,114
Mark Strickland	667,490	111,248	-	198,222
Peter Ingelse	273,714	91,238	91,238	-
Lennard Markestein	296,027	98,675	98,675	-
Marielle Claudon	187,783	62,594	62,594	-

These awards will vest at the end of a three-year period and, in the case of the LTIP Awards, RSU Normal Awards and RSU One-off Awards, be 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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,129,601
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Deferred Annual Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 315,114
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 667,490
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Share Unit Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,248
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Deferred Annual Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 198,222
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 273,714
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Share Unit Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 91,238 Nil 91,238
d)	Aggregated information Aggregated volume Price	Price(s) Volume(s) Nil 182,476
e)	Date of the transaction	20 September 2023
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 296,027
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Share Unit Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 98,675 Nil 98,675
d)	Aggregated information Aggregated volume Price	Price Volume Nil 197,350
e)	Date of the transaction	20 September 2023
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 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 187,783
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	20 September 2023
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 Restricted Share Unit Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 62,594 Nil 62,594
d)	Aggregated information Aggregated volume Price	Price Volume Nil 125,188
e)	Date of the transaction	20 September 2023
f)	Place of transaction	Outside of a trading venue

 

END