2026 Share Awards Vesting
22 September 2026
McBride plc
Notification and public disclosure of the vesting of LTIP, RSU and DBP Awards to Persons Discharging Managerial Responsibilities ("PDMR")
Vesting
McBride plc (the “Company”) announces that on 21 September 2026 awards over certain ordinary shares of £0.10 each in McBride plc (each a “Share”) granted to certain individuals vested under the terms of: (i) the McBride plc 2020 Restricted Share Unit Plan (as amended) (the “RSU Awards”); (ii) the McBride plc 2014 Long Term Incentive Plan (as amended) (the “LTIP Awards”); and (iii) the McBride 2020 Deferred Annual Bonus Plan (as amended) (the “DBP Awards”), as detailed below, and on the same day the Shares detailed below were sold to satisfy the tax liabilities arising on vesting.
During the period from the grant date to the vesting date each of the RSU Awards, the LTIP Awards and the DBP Awards carried a right to receive an amount in additional Shares equal in value to any dividends that would have been paid on the Shares subject to the relevant RSU Award, LTIP Award or DBP Award (as applicable). The dividend equivalent Shares are detailed below.
Name of PDMR
Type of award
Shares vested
Dividend equivalent Shares received
Total Shares received
Sales of Shares to cover tax liability
Total Shares acquired
No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards
Chris Smith
LTIP
1,129,601
30,257
1,159,858
547,323
612,535
2,805,047(1)
DBP
315,114
8,440
323,554
152,682
170,872
Mark Strickland
RSU Normal Award
111,248
2,979
114,227
53,903
60,324
1,331,876
RSU One-Off Award
111,248
2,979
114,227
53,903
60,324
LTIP
667,490
17,879
685,369
323,418
361,951
DBP
198,222
5,309
203,531
96,044
107,487
Peter Ingelse
RSU Normal Award
91,238
2,443
93,681
44,509
49,172
776,079
RSU One-Off Award
91,238
2,443
93,681
44,509
49,172
LTIP
273,714
7,331
281,045
133,525
147,520
Lennard Markestein
RSU Normal Award
98,675
2,643
101,318
47,751
53,567
846,664
RSU One-Off Award
98,675
2,643
101,318
47,751
53,567
LTIP
296,027
7,929
303,956
143,251
160,705
Marielle Claudon
RSU Normal Award
62,594
1,676
64,270
32,911
31,359
388,660
RSU One-Off Award
62,594
1,676
64,270
32,911
31,359
LTIP
187,783
5,029
192,812
98,730
94,082
- Following the vesting of Chris Smith’s LTIP Award and DBP Award and the sale of Shares detailed above, and the transfer of Shares detailed below, Chris Smith holds an aggregate of 2,805,047 ordinary shares of £0.10 each in McBride plc, of which 2,422,676 of such shares are held in his own name and 382,371 of such shares are held by his wife, Harriet Smith.
Transfer
As detailed above, Chris Smith, Chief Executive Officer, became entitled to 323,554 Shares (including 8,440 dividend equivalent Shares) as a result of the vesting of his DBP Award. Chris Smith sold 152,682 Shares to satisfy the tax liabilities arising on vesting of the relevant DBP Award (as set out in the table above). At the direction of Chris Smith, the Shares arising on vesting of such DBP Award (less 152,682 Shares which were sold to satisfy the tax liabilities arising on vesting of the relevant DBP Award (as set out in the table above)) were transferred directly to his spouse, Harriet Smith, who is a person closely associated with him for the purposes of the UK Market Abuse Regulation.
This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
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
Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 1,129,601
- 30,257
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Receipt of Shares arising from the vesting of: (i) a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 315,114
- 8,440
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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 to cover tax liabilities
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.795
700,005
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
London Stock Exchange
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
Transfer of Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£Nil
170,872
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
1.
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a)
Name
Harriet Smith
2.
Reason for the notification
b)
Position/Status
Person closely associated with Chris Smith, 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
Receipt of Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
170,872
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 111,248
- 2,979
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 111,248
- 2,979
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 667,490
- 17,879
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 198,222
- 5,309
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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 to cover tax liabilities
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.795
527,268
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
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
Vesting of: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 91,238
- 2,443
d)
Aggregated information
Aggregated volume
Price
Price(s)
Volume(s)
N/A
Single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 91,238
- 2,443
d)
Aggregated information
Aggregated volume
Price
Price(s)
Volume(s)
N/A
Single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 273,714
- 7,331
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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 to cover tax liabilities
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.795
222,543
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
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
Vesting of: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 98,675
- 2,643
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 98,675
- 2,643
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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
Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 296,027
- 7,929
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
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 to cover tax liabilities
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.795
238,753
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
London Stock Exchange
1.
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a)
Name
Marielle Claudon
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
Vesting of: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 62,594
- 1,676
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
1.
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a)
Name
Marielle Claudon
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
Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 62,594
- 1,676
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
1.
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a)
Name
Marielle Claudon
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
Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
- Nil
- Nil
- 187,783
- 5,029
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
Outside of a trading venue
1.
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a)
Name
Marielle Claudon
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 to cover tax liabilities
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£1.795
164,552
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
21 September 2026
f)
Place of transaction
London Stock Exchange
For further information, please contact:
McBride plc Via TEAM LEWIS
Chris Smith, Chief Executive Officer
Mark Strickland, Chief Financial Officer
TEAM LEWIS
Galyna Kulachek +44 20 7802 2664
Justine Warren +44 20 7802 2617
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