Director Shareholding

McBride PLC 25 September 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY McBRIDE PLC 2) NAME OF DIRECTOR MILES W ROBERTS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest MILES W ROBERTS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MILES W ROBERTS 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 24TH SEPTEMBER 2002 18) Period during which or date on which exercisable 3 - 10 YEARS AFTER DATE OF GRANT 19) Total amount paid (if any) for grant of the option NONE 20) Description of shares or debentures involved: class, number. 273,504 10P ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 58.5P 22) Total number of shares or debentures over which options held following this notification 273,504 23) Any additional information 24) Name of contact and telephone number for queries MILES W ROBERTS TEL: 01494 607050 25) Name and signature of authorised company official responsible for making this notification Date of Notification 25-9-02 DEALINGS BY DIRECTORS 1) NAME OF COMPANY McBRIDE PLC 2) NAME OF DIRECTOR MR MIKE HANDLEY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest MR MIKE HANDLEY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR MIKE HANDLEY 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 24TH SEPTEMBER 2002 18) Period during which or date on which exercisable 3 - 10 YEARS AFTER DATE OF GRANT 19) Total amount paid (if any) for grant of the option NONE 20) Description of shares or debentures involved: class, number. 555,555 10P ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 58.5P 22) Total number of shares or debentures over which options held following this notification 848,108 23) Any additional information 24) Name of contact and telephone number for queries MILES W ROBERTS TEL: 01494 607050 25) Name and signature of authorised company official responsible for making this notification Date of Notification 25-9-02 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Mcbride (MCB)
UK 100

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