Director/PDMR Shareholding

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

 

END