New Share Awards
18 September 2026
McBride plc
Notification and public disclosure of the grant of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 16 September 2026 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (“LTIP Awards”) and the McBride plc 2020 Restricted Share Unit Plan (as amended) (“RSU Awards”) to the following individuals:
Name
LTIP Award
RSU Awards
Chris Smith
278,007
N/A
Mark Strickland
164,276
54,758
Peter Ingelse
65,599
43,732
Lennard Markestein
64,774
43,182
Marielle Claudon
41,284
27,523
These awards will vest at the end of a three-year period and are subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.
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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
278,007
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
164,276
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant 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
54,758
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
65,599
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant 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
43,732
d)
Aggregated information
Aggregated volume
Price
N/A – single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
64,774
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant 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
43,182
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
41,284
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 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
Nil cost award of Ordinary shares of 10p each
GB0005746358
b)
Nature of the transaction
Grant 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
27,523
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
16 September 2026
f)
Place of transaction
Outside of a trading venue
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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