REG - McBride PLC - Director/PDMR Shareholding
05/10/2022 18:00
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RNS Number : 9437B McBride PLC 05 October 2022
5 October 2022
Notification and public disclosure of LTIP and RSU Awards to Persons
Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 3 October 2022 awards were granted under the
terms of the McBride 2014 Long-Term Incentive Plan (LTIP) and the McBride plc
2020 Restricted Share Unit Plan (RSU) (the Plans) to the following
individuals:
Name LTIP Award RSU Normal Award RSU One-off Award((1)) RSU One-off Award
Chris Smith 1,569,107 - -
Mark Strickland 829,714 169,957 -
Peter Ingelse - 143,893 239,479 80,678
Lennard Markestein - 154,109 256,482 89,897
Marielle Claudon - 96,811 161,121 41,775
(1) This award replaces the 2022 LTIP Award.
These awards will vest at the end of a three-year period and, in the case of
the LTIP Awards, RSU Normal Awards and RSU One-off Awards that replace the
2022 LTIP Awards, be 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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Long-Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 1,569,107
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
3 October 2022
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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Long-Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 829,714
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
3 October 2022
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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Restricted Share
Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 169,957
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
3 October 2022
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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Restricted Share
Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 143,893
Nil 239,479
Nil 80,678
d) Aggregated information
Price(s) Volume(s)
Aggregated volume Nil 464,050
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price(s) Volume(s)
Nil 464,050
e)
Date of the transaction
3 October 2022
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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Restricted Share
Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 154,109
Nil 256,482
Nil 89,897
d) Aggregated information
Price Volume
Aggregated volume Nil 500,488
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price Volume
Nil 500,488
e)
Date of the transaction
3 October 2022
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 Nil cost award of Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Grant of a conditional award of shares under the Company's Restricted Share
Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 96,811
Nil 161,121
Nil 41,775
d) Aggregated information
Price Volume
Aggregated volume Nil 299,707
Price
e) Date of the transaction 3 October 2022
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price Volume
Nil 299,707
e)
Date of the transaction
3 October 2022
f)
Place of transaction
Outside of a trading venue
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