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RNS Number : 7778E McBride PLC 19 September 2024
19 September 2024
Notification and public disclosure of the grant of LTIP, RSU and DBP Awards
and vesting of LTIP and RSU Awards to Persons Discharging Managerial
Responsibilities ("PDMR")
Awards
McBride plc confirms that on 18 September 2024 awards were granted under the
terms of the McBride plc 2023 Long-Term Incentive Plan (2023 LTIP), the
McBride plc 2020 Restricted Share Unit Plan (RSU) and the McBride plc 2020
Deferred Annual Bonus Plan (DBP), together (the Plans) to the following
individuals:
Name 2023 LTIP Award RSU Normal Award DBP Award
Chris Smith 405,717 N/A 117,534
Mark Strickland 239,741 79,913 77,168
Peter Ingelse 99,875 66,583 N/A
Lennard Markestein 103,550 69,033 N/A
Marielle Claudon 66,324 44,216 N/A
These awards will vest at the end of a three-year period and, in the case of
the LTIP Awards and RSU Normal Awards, 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 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 2023 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 405,717
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Deferred
Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 117,534
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2023 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 239,741
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Restricted
Share Unit Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 79,913
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Deferred
Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 77,168
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2023 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 99,875
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Restricted
Share Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 66,583
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2023 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 103,550
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Restricted
Share Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 69,033
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2023 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 66,324
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
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 2020 Restricted
Share Unit Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 44,216
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
18 September 2024
f)
Place of transaction
Outside of a trading venue
Vesting
McBride plc confirms that on 17 September 2024 awards vested under the terms
of the McBride plc 2014 Long-Term Incentive Plan (2014 LTIP) and the McBride
plc 2020 Restricted Share Unit Plan (RSU) to the following individuals:
Name 2014 LTIP Award RSU Award
Chris Smith 358,477 N/A
Mark Strickland 189,556 51,697
Peter Ingelse 100,039 40,016
Lennard Markestein 114,939 45,976
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 Vesting of a conditional award of shares under the Company's 2014 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 358,477
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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
GB0005746358
Identification Code
b) Nature of the transaction Vesting of a conditional award of shares under the Company's 2014 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 189,556
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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
GB0005746358
Identification Code
b) Nature of the transaction Vesting 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 51,697
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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 Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Vesting of a conditional award of shares under the Company's 2014 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 100,039
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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 Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Vesting 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 40,016
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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 Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Vesting of a conditional award of shares under the Company's 2014 Long-Term
Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 114,939
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
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 Ordinary shares of 10p each
Identification Code GB0005746358
b) Nature of the transaction Vesting 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 45,976
d) Aggregated information
Aggregated volume N/A - single transaction
Price
e) Date of the transaction 17 September 2024
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
17 September 2024
f)
Place of transaction
Outside of a trading venue
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