Director/PDMR Shareholding

McBride PLC 21 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1 Name of the issuer 2 State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R) (1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) MCBRIDE PLC 3 Name of person discharging managerial 4 State whether notification relates to a person responsibilities/director Connected with a person discharging Managerial responsibilities/ director named in 3 And identify the connected person ANDREW LINDSAY NO 5 Indicate whether the notification is in respect 6 Description of of a holding of the person referred to in 3 or 4 shares (including above or in respect of a non-beneficial class), interest Debentures or derivatives or financial BENEFICIAL Instruments relating to share 10 PENCE ORDINARY 7 Name of registered shareholders(s) and, if 8 State the nature of the transaction more than one, the number of shares held by each of them SALE PERSON NAMED IN 3 ABOVE 9 Number of shares, debentures or financial 10 Percentage of instruments relating to shares acquired issued class acquired (treasury Shares of that class should not be taken into Account when calculating percentage) 11 Number of shares, debentures or financial 12 Percentage of instruments relating to shares disposed issued class disposed (treasury 12,808 Shares of that class should not be taken into Account when calculating percentage) 0.007% 13 Price per share or value of transaction 14 Date and place of transaction £1.43 21 SEPTEMBER 2005 15. Total holding following notification and total 16 Date issuer percentage holding following notification (any informed of treasury shares should not be taken into account transaction when calculating percentage) Nil: 0% 21 SEPTEMBER 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18 Period during which or date on which it can be exercised 19 Total amount paid (if any) for 20 Description of shares or grant of the debentures involved Option (class and number) 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or debentures over indication that price is to be which options held following fixed at the time notification of exercise 23 Any additional 24 Name of contact and telephone number information for Queries MRS C A BARNET TEL - 0161 655 2318 Name and signature of duly authorised officer of issuer responsible for making notification --------------------------------------------------------------------------------- Date of notification ___________________________________________ This information is provided by RNS The company news service from the London Stock Exchange

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Mcbride (MCB)
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