5 October 2022
Notification and public disclosure of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 3 October 2022 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) (the Plans) to the following individuals:
| Name | LTIP Award | RSU Normal Award | RSU One-off Award(1) | RSU One-off Award |
| Chris Smith | 1,569,107 | - | - | |
| Mark Strickland | 829,714 | 169,957 | - | |
| Peter Ingelse | - | 143,893 | 239,479 | 80,678 |
| Lennard Markestein | - | 154,109 | 256,482 | 89,897 |
| Marielle Claudon | - | 96,811 | 161,121 | 41,775 |
(1) This award replaces the 2022 LTIP Award.
These awards will vest at the end of a three-year period and, in the case of the LTIP Awards, RSU Normal Awards and RSU One-off Awards that replace the 2022 LTIP Awards, be subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.
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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 3 October 2022
| ||||
| 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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Long-Term Incentive Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 3 October 2022
| ||||
| 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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Restricted Share Unit Plan
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 3 October 2022
| ||||
| 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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Restricted Share Unit Plan
| ||||||||
| c) | Price(s) and volume(s)
|
| ||||||||
| d) | Aggregated information Aggregated volume Price
|
| ||||||||
| e) | Date of the transaction
| 3 October 2022
| ||||||||
| 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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Restricted Share Unit Plan
| ||||||||
| c) | Price(s) and volume(s)
|
| ||||||||
| d) | Aggregated information Aggregated volume Price
|
| ||||||||
| e) | Date of the transaction
| 3 October 2022
| ||||||||
| 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
Identification Code
| Nil cost award of Ordinary shares of 10p each
GB0005746358
| ||||||||
| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's Restricted Share Unit Plan
| ||||||||
| c) | Price(s) and volume(s)
|
| ||||||||
| d) | Aggregated information Aggregated volume Price
|
| ||||||||
| e) | Date of the transaction
| 3 October 2022
| ||||||||
| f) | Place of transaction
| Outside of a trading venue | ||||||||
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