REG - McBride PLC - Director/PDMR Shareholding

McBrideAnnouncement

20/11/2023 18:00

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RNS Number : 0476U  McBride PLC  20 November 2023

20 November 2023

 

 

McBride plc (the "Company")

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

 

 

McBride plc announces that, on 20 November 2023, awards were granted under the
terms of the McBride plc 2020 Restricted Share Unit Plan (as amended on 20
November 2023) (the Plan) to Chris Smith, Chief Executive Office, and Mark
Strickland, Chief Financial Officer, as set out in the table below.  The
Awards will vest on 12 June 2026 and 20 September 2026 respectively and will
be subject to a two-year post-vesting holding period and will not require any
payment from the individual.  Details of the transactions 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 2020 Restricted

                                                            Share Unit Plan (as amended on 20 November 2023)

 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                                      20 November 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 November 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  Ordinary shares of 10p each

     Identification Code

                                                                  GB0005746358

 b)  Nature of the transaction                                    Grant of a conditional award of shares under the Company's 2020 Restricted

                                                            Share Unit Plan (as amended on 20 November 2023)

 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 November 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 November 2023

 

f)

Place of transaction

 

Outside of a trading venue

 

 

 

 

 

 

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