REG - McBride PLC - Grant and vesting of RSU Awards to PDMR

McBrideAnnouncement

14/06/2024 07:00

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RNS Number : 4009S  McBride PLC  14 June 2024

14 June 2024

 

 

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

 

 

 

In accordance with our remuneration policy, McBride plc confirms the following
transactions in respect of Chris Smith, Chief Executive Officer of McBride
plc:

 

(i)         On 11 June 2024, an award was granted under the terms of
the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith 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.

 

(ii)        On 11 June 2024, an award over ordinary shares in McBride
plc granted on 11 June 2021 to Chris Smith (the Award) vested under the terms
of the Plan.  The Award vested at the end of a three-year period and the
number of ordinary shares vesting was 74,382 (the Shares). Following vesting
of the Award, 34,959 Shares were sold to cover the income tax and National
Insurance liability arising upon vesting. Details of the transactions are set
out in the table below.

 

 

This announcement and the following disclosure is made in accordance with
Article 19(1) 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                                    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       119,652

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      11 June 2024

 f)  Place of transaction                                         Outside of a trading venue

 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       74,382

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      11 June 2024

 f)  Place of transaction                                         Outside of a trading venue

 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)
                                                                  1.135     34,959

 

 d)  Aggregated information                                       N/A - single transaction

     Aggregated volume

     Price

 e)  Date of the transaction                                      12 June 2024

 f)  Place of transaction                                         London Stock Exchange

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

11 June 2024

 

f)

Place of transaction

 

Outside of a trading venue

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

 

Identification Code

 

Ordinary shares of 10p each

 

 

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       74,382

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

11 June 2024

 

f)

Place of transaction

 

Outside of a trading venue

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

 

Identification Code

 

Ordinary shares of 10p each

 

 

GB0005746358

 

b)

Nature of the transaction

 

Sale of Shares

 

c)

Price(s) and volume(s)

 

 

 

 

 

 Price(s)  Volume(s)
 1.135     34,959

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

12 June 2024

 

f)

Place of transaction

 

London Stock Exchange

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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