REG - McBride PLC - Director/PDMR Shareholding

McBrideAnnouncement

13/06/2023 07:00

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RNS Number : 5273C  McBride PLC  13 June 2023

13 June 2023

 

McBride plc

 

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

 

 

In accordance with our remuneration policy, McBride plc confirms the following
transactions in respect of Chris Smith, Chief Executive Officer of McBride
plc:

 

(i)         On 12 June 2023, an award was granted under the terms of
the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith as
set out in the table below. The award will vest at the end of a three-year
period and be subject to a two-year post-vesting holding period and will not
require any payment from the individual.

 

(ii)        On 12 June 2023, an award over ordinary shares in McBride
plc granted on 11 June 2020 to Chris Smith (the Award) vested under the terms
of the Plan.  The Award vested at the end of a three-year period and the
number of ordinary shares vesting, including dividend equivalent shares, was
100,512 ordinary shares. Details of the transaction are set out in the table
below.

 

 

This announcement and the following disclosure is made in accordance with
Article 19(1) of the UK Market Abuse Regulation.

 

 

 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  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       254,317

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      12 June 2023

 f)  Place of transaction                                         Outside of a trading venue

 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  Ordinary shares of 10p each

     Identification Code

                                                                  GB0005746358

 b)  Nature of the transaction                                    Vesting of a conditional award of shares under the Company's Restricted Share

                                                            Unit Plan (including dividend equivalent shares)

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       100,512

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      12 June 2023

 f)  Place of transaction                                         Outside of a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

12 June 2023

 

f)

Place of transaction

 

Outside of a trading venue

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 Restricted Share
Unit Plan (including dividend equivalent shares)

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

 Price(s)  Volume(s)
 Nil       100,512

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

12 June 2023

 

f)

Place of transaction

 

Outside of a trading venue

 

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