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REG - McBride PLC - Director/PDMR Shareholding

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RNS Number : 2295L  McBride PLC  06 November 2024

6 November 2024

Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities ("PDMR")

McBride plc (the "Company") announces that it has been notified by Chris
Smith, Chief Executive Officer, of the following transactions that took place
on 4 November 2024:

(a)  Chris Smith transferred 145,000 ordinary shares of £0.10 each in the
Company (each a "Share") to his wife, Harriet Smith, a person closely
associated (a "PCA") with Chris Smith;

(b)  Chris Smith, in order to effect a "Bed and ISA" transaction, sold
155,000 Shares and immediately repurchased 155,000 Shares into his Individual
Savings Account; and

(c)  Harriet Smith, in order to effect a "Bed and ISA" transaction, sold
145,000 Shares and immediately repurchased 145,000 Shares into her Individual
Savings Account.

Following the above transactions, Chris Smith's total holding is unchanged.
He continues to hold an aggregate of 787,905 Shares, of which 576,406 Shares
are now held in his own name and 211,499 Shares are now held by Harriet Smith.

The Notification of Dealing Forms are set out below.

These notifications are made in accordance with the requirements of Article 19
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                                    Transfer of Shares
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       145,000

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      4 November 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

 

4 November 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                                                         Harriet Smith

 2.    Reason for the notification
 b)    Position/Status                                              PCA of Chris Smith, 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                                    Receipt of Shares

 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    Nil       145,000

 d)    Aggregated information                                       N/A - single transaction

       Aggregated volume

       Price

 e)    Date of the transaction                                      4 November 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

 

4 November 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  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)
                                                                  £1.115    155,000

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      4 November 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

4 November 2024

f)

Place of transaction

 

London Stock Exchange

 

 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                                    Purchase of Shares

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.115    155,000

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      4 November 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

4 November 2024

f)

Place of transaction

 

London Stock Exchange

 

 1.  Details of the Persons Discharging Managerial Responsibilities
     ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
 a)  Name                                                         Harriet Smith

 2.  Reason for the notification
 b)  Position/Status                                              PCA of Chris Smith, 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                                    Sale of Shares

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.115    145,000

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      4 November 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

4 November 2024

f)

Place of transaction

 

London Stock Exchange

 

 1.  Details of the Persons Discharging Managerial Responsibilities
     ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
 a)  Name                                                         Harriet Smith

 2.  Reason for the notification
 b)  Position/Status                                              PCA of Chris Smith, 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                                    Purchase of Shares

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.115    145,000

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      4 November 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

4 November 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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