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REG - McBride PLC - Director/PDMR Shareholding

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RNS Number : 4365H  McBride PLC  08 October 2024

8 October 2024

 

 

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

McBride plc confirms that on 7 October 2024 awards over ordinary shares of
£0.10 each in McBride plc (each a Share) 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 Marielle Claudon as detailed below and
that on 8 October 2024 she sold the Shares detailed below to pay tax:

 Name              2014 LTIP Award over Shares  RSU Award over Shares  Sale of Shares for Tax  No. of Shares held in McBride plc after the Vesting of the Awards and Sale of
                                                                                               Shares
 Marielle Claudon  59,489                       23,796                 39,219                  114,566

 

 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  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       59,489

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      7 October 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

 

7 October 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  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       23,796

 d)    Aggregated information                                       N/A - single transaction

       Aggregated volume

       Price

 e)    Date of the transaction                                      7 October 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

 

7 October 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  Ordinary shares of 10p each

     Identification Code                                          GB0005746358

 b)  Nature of the transaction                                    Sale of Shares

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.145    39,219

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      8 October 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

8 October 2024

f)

Place of transaction

 

London Stock Exchange

 

For further information, please contact:

 

 McBride plc                               0161 203 7401
 Chris Smith, Chief Executive Officer
 Mark Strickland, Chief Financial Officer

 Instinctif Partners                       0207 457 2020
 Hannah Scott

    Vivian Lai

 

 

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