Director/PDMR Shareholding

RNS Number : 6111L
McBride PLC
13 September 2021
 

13 September 2021

 

 

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

 

 

 

McBride plc confirms that on 9 September 2021 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) (the Plans) to the following individuals:

 

Name

LTIP Award

RSU Award

Chris Smith

716,955

-

Mark Strickland

379,112

51,697

Peter Ingelse

200,079

40,016

Lennard Markestein

229,879

45,976

 

The awards will vest at the end of a three-year period and be subject to a two-year post-vesting holding period and will not require any payment from the individual.

 

 

This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).

 

 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

 

Chris Smith

2.

Reason for the notification

b)

Position/Status

Chief Executive Officer

 

 

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

716,955

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

 

Mark Strickland

2.

Reason for the notification

b)

Position/Status

Chief Financial Officer

 

 

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

379,112

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

 

 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

 

Peter Ingelse

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

200,079

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

 

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

229,879

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

 

Mark Strickland

2.

Reason for the notification

b)

Position/Status

Chief Financial Officer

 

 

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Restricted Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

51,697

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

 

Peter Ingelse

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Restricted Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

40,016

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

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

 

Nil cost award of Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant of a conditional award of shares under the Company's Restricted Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

 

45,976

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

9 September 2021

 

f)

Place of transaction

 

Outside of a trading venue

 

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Companies

Mcbride (MCB)
UK 100

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