REG - McBride PLC - Redemption of B Shares and Total Voting Rights

McBrideAnnouncement

28/11/2025 18:30

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RNS Number : 5330J  McBride PLC  28 November 2025

28 November 2025

McBride plc

Redemption of B Shares as Part of the B Share Scheme and Total Voting Rights

Further to the announcement by McBride plc (the 'Company') on 24 September
2025, the Company announces that on 28 November 2025, 71,277,800
non-cumulative redeemable preferences shares of 0.1 pence each ('B Shares')
were redeemed and cancelled in accordance with elections made by the holders
of the Company's B Shares.

B Shares have not been admitted to trading on the London Stock Exchange or any
other recognised investment exchange. B Shares have no voting rights except at
any general meeting at which a resolution to wind up the Company is to be
considered, in which case the holders of B Shares shall have the right to
attend the general meeting and shall be entitled to speak and vote only on
such resolution.

In accordance with Rule 5.6.1 of the Financial Conduct Authority's (the 'FCA')
Disclosure and Transparency Rules (the 'DTRs'), the Company confirms that, as
at the date of this announcement after the redemption and cancellation of the
B Shares detailed above: (i) the total number of issued ordinary shares of 10
pence each in the Company ('Ordinary Shares') is 178,559,903 (including
42,041 Ordinary Shares held in treasury); and (ii) the total number of issued
B Shares is 594,610,458.

Consequently, the total number of Ordinary Shares with voting rights
is 178,517,862 and shareholders in the Company may use this figure as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change of their interest in, the
share capital of the Company under the FCA's DTRs.

 ENDS

 For further information, please contact:

 McBride plc
 Chris Smith, Chief Executive Officer
 Mark Strickland, Chief Financial Officer

 Instinctif Partners                        020 7457 2020
 Hannah Scott

 Galyna Kulachek

 

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