REG - McBride PLC - Redemption of B Shares

McBrideAnnouncement

24/09/2025 07:00

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RNS Number : 5241A  McBride PLC  24 September 2025

24 September 2025

McBride plc

Redemption of B Shares

McBride plc (the 'Company'), the leading European manufacturer and supplier of
private label and contract manufactured products for the domestic household
and professional cleaning/hygiene markets, today announces an offer to redeem
any or all of the non‑cumulative, redeemable preference shares with a
nominal value of 0.1 pence each (each a 'B Share' and the holders of such B
Shares being 'B Shareholders') already allotted or in issue as set out below.

The redemption period will open on Wednesday, 1 October 2025 and close on
Friday, 7 November 2025 (such period being the 'Redemption Period'). During
the Redemption Period, B Shareholders will have the opportunity to redeem any
or all of their B Shares at a price per B Share equal to its nominal value of
0.1 pence, together with any accrued and unpaid B preferential dividends
thereon, (together the 'Redemption Price') subject to the terms set out in the
Company's articles of association.

Certificated B Shareholders will need to complete the form on the reverse of
their B Share certificate and return it to the Company's registrar, MUFG
Corporate Markets, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
Provided the completed form is received within the Redemption Period, the B
Shares will be redeemed at the Redemption Price per B Share on Friday, 28
November 2025 (the 'Redemption Date'). CREST participants who wish to redeem
will be required to send the appropriate message through the CREST system
within the Redemption Period.

The Company shall redeem any B Shares in respect of which acceptances have
been received during the Redemption Period from B Shareholders, on the
Redemption Date. The Company will not redeem any B Shares in respect of which
acceptances are received at any time after the Redemption Period. A redemption
notice once lodged may not be withdrawn without the written consent of the
Company.

Full details of the B Shares can be found in the Notice and Circular for
General Meeting held on 24 March 2011 and in the booklet entitled 'Your Guide
to B Shares', both of which can be accessed through the 'Shareholder
Information' tab of the 'Investors' section of the Company's website
at www.mcbride.co.uk (http://www.mcbride.co.uk/) .

 

 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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