REG - McBride PLC - Director/PDMR Shareholding
17/10/2025 18:30
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RNS Number : 9200D McBride PLC 17 October 2025
17 October 2025
Notification and public disclosure of the vesting of RSU and LTIP Awards to
Persons Discharging Managerial Responsibilities ("PDMR")
Vesting
McBride plc confirms that: (i) on 7 October 2025 awards vested under the terms
of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8
October 2025 awards vested under the terms of the McBride plc 2014 Long Term
Incentive Plan ('2014 LTIP') to the following individuals:
Name RSU Normal Award RSU One-off Award RSU One-off Award((1)) 2014 LTIP Award No. of ordinary shares of £0.10 each held in McBride plc after vesting of
Awards
Chris Smith 216,073 N/A N/A 1,569,107 2,588,486((2))
Mark Strickland 169,957 N/A N/A 829,714 1,319,933
Peter Ingelse 143,893 80,678 239,479 N/A 754,885
Lennard Markestein 154,109 89,897 256,482 N/A 815,310
Marielle Claudon 96,811 41,775 161,121 N/A 414,273
(1) This award replaced the 2022 LTIP award.
(2) Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10
each in McBride plc, of which 2,376,987 of such shares are held in his own
name and 211,499 of such shares are held by his wife, Harriet Smith, a person
closely associated with Chris Smith.
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 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 216,073
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 7 October 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
7 October 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 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 1,569,107
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 8 October 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
8 October 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 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 169,957
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 7 October 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
7 October 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 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 829,714
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 8 October 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
8 October 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 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 Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 143,893
Nil 80,678
Nil 239,479
d) Aggregated information
Price(s) Volume(s)
Aggregated volume Nil 464,050
Price
e) Date of the transaction 7 October 2025
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price(s) Volume(s)
Nil 464,050
e)
Date of the transaction
7 October 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 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 154,109
Nil 89,897
Nil 256,482
d) Aggregated information
Price(s) Volume(s)
Aggregated volume Nil 500,488
Price
e) Date of the transaction 7 October 2025
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price(s) Volume(s)
Nil 500,488
e)
Date of the transaction
7 October 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 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 96,811
Nil 41,775
Nil 161,121
d) Aggregated information
Price(s) Volume(s)
Aggregated volume Nil 299,707
Price
e) Date of the transaction 7 October 2025
f) Place of transaction Outside of a trading venue
d)
Aggregated information
Aggregated volume
Price
Price(s) Volume(s)
Nil 299,707
e)
Date of the transaction
7 October 2025
f)
Place of transaction
Outside of a trading venue
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