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RNS Number : 7304O McBride PLC 04 October 2023
4 October 2023
Notification and public disclosure of the vesting of RSU Awards to Persons
Discharging Managerial Responsibilities ("PDMR") and sale of shares
McBride plc (the "Company") confirms that on 2 October 2023, an award over
ordinary shares in the Company granted on 1 October 2020 to Lennard
Markestein, Divisional Managing Director (the "Award") vested under the terms
of the Company's 2020 Restricted Share Unit Plan. The Award vested at the
end of a three-year period and the number of ordinary shares vesting,
including dividend equivalent shares, was 58,695 ordinary shares (the
"Shares"). Following vesting, 27,824 Shares were sold.
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 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 (including dividend equivalent shares)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 58,695
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 2 October 2023
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)
0.382931 27,824
d) Aggregated information N/A - single transaction
Aggregated volume
Price
e) Date of the transaction 3 October 2023
f) Place of transaction London Stock Exchange
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
2 October 2023
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)
0.382931 27,824
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
3 October 2023
f)
Place of transaction
London Stock Exchange
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