Director Shareholding

McBride PLC
09 July 2004

                                  McBride PLC


McBride PLC ('the Company') has today been notified that Henri Talerman, a non
executive director, has today purchased 2,500 ordinary shares in the Company at
a price of 1.43p per share. Following this transaction Mr Talerman's total
shareholding is 2,500 ordinary shares in the Company.


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