Director S/holding Amndment

McBride PLC
09 July 2004


The following replaces the Director shareholding announcement released today at
15.38pm under RNS number 6967A.


The share price was 143p and not 1.43p as previously stated. All other details
remain unchanged. The full amended text appears below.





                                  McBride PLC





McBride PLC ('the Company') has today been notified that Henri Talerman, a non
executive director, has today purchased 2,500 ordinary shares in the Company at
a price of 143p per share. Following this transaction Mr Talerman's total
shareholding is 2,500 ordinary shares in the Company.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
               PCGQB