Annual Financial Report

RNS Number : 2157T

McBride PLC

23 September 2010

McBride plc ("the Company")

Annual report and accounts

In accordance with LR 9.6.3 (1) and (2), copies of the following documents relating to McBride plc, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do:-

· Annual report and accounts for the year ended 30 June 2010

· Notice of the 2010 Annual General Meeting (AGM) to be held at 1^st Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD, on 25 October 2010 at 2.30pm, and containing the Chairman's letter to shareholders

· Proxy card relating to resolutions to be considered at the AGM

The annual report and accounts and notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:-

· Annual Report and Accounts at http://www.mcbride.co.uk/investors/financial-information/financial-reports

· Notice of AGM at http://www.mcbride.co.uk/investors/shareholder-help/agm-details

Copies are also available from the Company's registered office at:-

28^th Floor

Centre Point

103 New Oxford Street

London

WC1A 1DD

These documents are being sent to shareholders on Thursday 23 September 2010.

- ENDS -