Director Shareholding

McBride PLC 16 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 a 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. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage 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 16th December 2002 18. Period during which or date on which exercisable 3 years 19. Total amount paid (if any) for grant of the option None 20. Description of shares or debentures involved: class, number 465,278, 10p Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 72p 22. Total number of shares or debentures over which options held following this notification 1,313,386 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 16th December 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange


Mcbride (MCB)
UK 100

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