REG - McBride PLC - Director/PDMR Shareholding
21/09/2023 11:00
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RNS Number : 2314N McBride PLC 21 September 2023
21 September 2023
Notification and public disclosure of LTIP, RSU and DBP Awards to Persons
Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 20 September 2023 awards were granted under the
terms of the McBride 2014 Long-Term Incentive Plan (LTIP), the McBride 2020
Restricted Share Unit Plan (RSU) and the McBride 2020 Deferred Annual Bonus
Plan (DBP), together (the Plans) to the following individuals:
Name LTIP Award RSU Normal Award RSU One-off Award DBP Award
Chris Smith 1,129,601 - - 315,114
Mark Strickland 667,490 111,248 - 198,222
Peter Ingelse 273,714 91,238 91,238 -
Lennard Markestein 296,027 98,675 98,675 -
Marielle Claudon 187,783 62,594 62,594 -
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, 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 1,129,601
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 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 Deferred Annual
Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 315,114
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 667,490
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 111,248
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 Deferred Annual
Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 198,222
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 Long-Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 273,714
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 91,238
Nil 91,238
d) Aggregated information
Price(s) Volume(s)
Aggregated volume Nil 182,476
Price
e) Date of the transaction 20 September 2023
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price(s) Volume(s)
Nil 182,476
e)
Date of the transaction
20 September 2023
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 Long-Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 296,027
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 98,675
Nil 98,675
d) Aggregated information
Price Volume
Aggregated volume Nil 197,350
Price
e) Date of the transaction 20 September 2023
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price Volume
Nil 197,350
e)
Date of the transaction
20 September 2023
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 Long-Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 187,783
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 20 September 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
20 September 2023
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 62,594
Nil 62,594
d) Aggregated information
Price Volume
Aggregated volume Nil 125,188
Price
e) Date of the transaction 20 September 2023
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price Volume
Nil 125,188
e)
Date of the transaction
20 September 2023
f)
Place of transaction
Outside of a trading venue
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