Director/PDMR Shareholding

McBride

17/10/2025 18:23

RNS Number : 9200D

McBride PLC

17 October 2025

 

17 October 2025

 

Notification and public disclosure of the vesting of RSU and LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR")

 

Vesting

McBride plc confirms that: (i) on 7 October 2025 awards vested under the terms of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8 October 2025 awards vested under the terms of the McBride plc 2014 Long Term Incentive Plan ('2014 LTIP') to the following individuals:

Name
RSU Normal Award
RSU One-off Award
RSU One-off Award(1)
2014 LTIP Award
No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards
Chris Smith
216,073
N/A
N/A
1,569,107
2,588,486(2)
Mark Strickland
169,957
N/A
N/A
829,714
1,319,933
Peter Ingelse
143,893
80,678
239,479
N/A
754,885
Lennard Markestein
154,109
89,897
256,482
N/A
815,310
Marielle Claudon
96,811
41,775
161,121
N/A
414,273

(1)   This award replaced the 2022 LTIP award.

(2)   Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10 each in McBride plc, of which 2,376,987 of such shares are held in his own name and 211,499 of such shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.

 

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.
Reasonfor 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 a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
216,073
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
7 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2014 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1,569,107
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
8 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
169,957
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
7 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2014 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
829,714
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
8 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2020 Restricted Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
143,893
Nil
80,678
Nil
239,479
d)
Aggregated information
Aggregated volume
Price
Price(s)
Volume(s)
Nil
464,050
e)
Date of the transaction
7 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
154,109
Nil
89,897
Nil
256,482
d)
Aggregated information
Aggregated volume
Price
Price(s)
Volume(s)
Nil
500,488
e)
Date of the transaction
7 October 2025
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.
Reasonfor 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 a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
96,811
Nil
41,775
Nil
161,121
d)
Aggregated information
Aggregated volume
Price
Price(s)
Volume(s)
Nil
299,707
e)
Date of the transaction
7 October 2025
f)
Place of transaction
Outside of a trading venue

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