REG - McBride PLC - Director/PDMR Shareholding

McBrideAnnouncement

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RNS Number : 8787M  McBride PLC  16 June 2025

16 June 2025

 

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

McBride plc confirms that on 12 June 2025 an award was granted under the terms
of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith,
Chief Executive Officer, over 95,680 ordinary shares of £0.10 each in the
Company, as set out in the table below. The award will vest at the end of a
three-year period and be subject to a two-year post-vesting holding period and
will not require any payment from the individual.

This announcement and the following disclosure is 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  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       95,680

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      12 June 2025

 f)  Place of transaction                                         Outside of a trading venue

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

12 June 2025

 

f)

Place of transaction

 

Outside of a trading venue

 

 

 

 

 

 

 

 

 

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