REG - McBride PLC - Director/PDMR Shareholding
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RNS Number : 9621Z McBride PLC 19 September 2025
19 September 2025
Notification and public disclosure of the grant of LTIP, RSU and DBP Awards to
Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 18 September 2025 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 398,406 N/A 85,127
Mark Strickland 235,421 78,473 55,892
Peter Ingelse 98,881 65,920 N/A
Lennard Markestein 97,637 65,091 N/A
Marielle Claudon 62,658 41,772 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 398,406
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 85,127
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 235,421
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 78,473
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 55,892
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 98,881
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 65,920
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 97,637
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 65,091
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 62,658
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
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 41,772
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 18 September 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
18 September 2025
f)
Place of transaction
Outside of a trading venue
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