4 October 2023
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Notification and public disclosure of the vesting of RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR") and sale of shares
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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.
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Details of the transactions are set out in the table below.
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This announcement and the following disclosure is made in accordance with Article 19(1) of the UK Market Abuse Regulation.
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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 Â | ||||
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 (including dividend equivalent shares)  | ||||
c) | Price(s) and volume(s) Â Â Â Â | Â
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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) Â Â Â Â | Â
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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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