McBride PLC
26 February 2007
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
MCBRIDE PLC
(iii) both (i) and (ii)
(i)
3 Name of person discharging 4 State whether notification relates
managerial to a person Connected
responsibilities/director with a person discharging
Managerial responsibilities/director
named in 3 And identify the
connected person
CHRISTOPHER JOHN COXON
YES, SPOUSE
5 Indicate whether the notification 6 Description of shares (including
is in respect of a holding of the class), Debentures or derivatives
person referred to in 3 or 4 or financial Instruments relating to
above or in respect of a share
non-beneficial interest
BENEFICIAL 10 PENCE ORDINARY
7 Name of registered shareholders 8 State the nature of the transaction
(s) and, if
more than one, the number of
shares held by each of them PURCHASE
MRS SUSAN VIVIEN COXON
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating to (treasury Shares of that
shares acquired class should not be taken into
Account when calculating percentage)
9,500
0.005%
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating to (treasury Shares of that
shares disposed class should not be taken into
Account when calculating percentage)
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
26 FEBRUARY 2007
£2.1115
15. Total holding following 16 Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when 26 FEBRUARY 2007
calculating percentage)
30,848; 0.017%
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
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Date of notification _________26 February 2007_________________________
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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