Annual Report and Accounts

McBride PLC
27 September 2007

27 September 2007



McBride plc



Annual report and accounts





In accordance with Listing Rule 9.6.3 R, two copies of the following documents
relating to McBride plc have been submitted to the Financial Services Authority:

-     Annual report and accounts for the year ended 30 June 2007

-     Notice of the 2007 Annual General Meeting (AGM) to be held on 30
      October 2007, containing the Chairman's letter to shareholders

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

-     Proposed amended articles of association, subject to approval at the
      AGM



where they will be available for inspection shortly at the Document Viewing
Facility, which is situated at:



The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Tel: [phone]



The annual report and accounts, notice of the AGM and proposed amended articles
of association will also be available from Friday 28 September 2007 from the
Group's website at www.mcbride.co.uk and from the Company's registered office
at:



McBride House
Penn Road
Beaconsfield
Buckinghamshire
HP9 2FY



These documents are being sent to McBride shareholders from Thursday 27
September 2007.




                      This information is provided by RNS
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