Vesting of RSU Awards

McBride PLC

04 October 2023

 

4 October 2023

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

McBride plc (the "Company") confirms that on 2 October 2023, an award over ordinary shares in the Company granted on 1 October 2020 to Lennard Markestein, Divisional Managing Director (the "Award") vested under the terms of the Company's 2020 Restricted Share Unit Plan.  The Award vested at the end of a three-year period and the number of ordinary shares vesting, including dividend equivalent shares, was 58,695 ordinary shares (the "Shares"). Following vesting, 27,824 Shares were sold.

Details of the transactions are set out in the table below.

This announcement and the following disclosure is made in accordance with Article 19(1) of the UK Market Abuse Regulation.

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 (including dividend equivalent shares)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 58,695
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	2 October 2023
f)	Place of transaction	Outside of a trading venue
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	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.382931 27,824
d)	Aggregated information Aggregated volume Price	N/A - single transaction
e)	Date of the transaction	3 October 2023
f)	Place of transaction	London Stock Exchange

 

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