Director/PDMR Shareholding

McBride PLC
20 September 2024
 

20 September 2024

  

Notification and public disclosure of the sale of shares in connection with the vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")

Sale of shares

McBride plc confirms that on 20 September 2024 the following individuals sold ordinary shares of £0.10 each (each a "Share") in McBride plc in connection with awards which vested under the terms of the McBride plc 2014 Long-Term Incentive Plan and the McBride plc 2020 Restricted Share Unit Plan on 17 September 2024 to pay the tax:

Name

Sale of Shares for Tax

No. of Shares held in McBride plc after the Sale 

Percentage of Issued Ordinary Share Capital of McBride plc held

Chris Smith

169,162

766,178

0.4403%

Mark Strickland

113,846

300,762

0.1728%

Peter Ingelse

78,578

270,520

0.1555%

Lennard Markestein

73,964

294,822

0.1694%

 

 

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

 

Ordinary shares of 10p each

 

GB0005746358

 

b)

Nature of the transaction

 

Sale of Shares

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

£1.164

169,162

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2024

f)

Place of transaction

 

London Stock Exchange

 

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

 

Ordinary shares of 10p each

 

GB0005746358

 

 

b)

Nature of the transaction

 

Sale of Shares 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

£1.164

113,846

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2024

f)

Place of transaction

 

London Stock Exchange

 

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

 

Ordinary shares of 10p each

 

GB0005746358

 

 

b)

Nature of the transaction

 

Sale of Shares

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

£1.164

78,578

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2024

f)

Place of transaction

 

London Stock Exchange

 

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

 

Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Sale of Shares

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

£1.164

73,964

d)

Aggregated information

Aggregated volume

Price

 

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2024

f)

Place of transaction

 

London Stock Exchange

 

For further information, please contact:

 

McBride plc


Chris Smith, Chief Executive Officer


Mark Strickland, Chief Financial Officer


 

 

Instinctif Partners

0207 457 2020

Hannah Scott


    Vivian Lai

 

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