RNS Number : 7778E
McBride PLC
19 September 2024
 

19 September 2024

 

 

Notification and public disclosure of the grant of LTIP, RSU and DBP Awards and vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")

 

Awards

McBride plc confirms that on 18 September 2024 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (2023 LTIP), the McBride plc 2020 Restricted Share Unit Plan (RSU) and the McBride plc 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:

 

Name

2023 LTIP Award

RSU Normal Award

DBP Award

Chris Smith

405,717

N/A

117,534

Mark Strickland

239,741

79,913

77,168

Peter Ingelse

99,875

66,583

N/A

Lennard Markestein

103,550

69,033

N/A

Marielle Claudon

66,324

44,216

N/A

 

These awards will vest at the end of a three-year period and, in the case of the LTIP Awards and RSU Normal Awards, are 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 2023 Long-Term Incentive Plan

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

405,717

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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

 

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 2020 Deferred Annual Bonus Plan

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

117,534

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2023 Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

239,741

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2020 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

Nil

79,913

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2020 Deferred Annual Bonus Plan

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

Nil

77,168

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2023 Long-Term Incentive Plan 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

99,875

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2020 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

66,583

d)

Aggregated information

Aggregated volume

Price

 

 N/A - single transaction

 

e)

Date of the transaction

 

18 September 2024

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 2023 Long-Term Incentive Plan

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

103,550

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2020 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

69,033

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2023 Long-Term Incentive Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

66,324

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

18 September 2024

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 2020 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

44,216

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

 

e)

Date of the transaction

 

18 September 2024

f)

Place of transaction

 

Outside of a trading venue

 

 

Vesting

McBride plc confirms that on 17 September 2024 awards vested under the terms of the McBride plc 2014 Long-Term Incentive Plan (2014 LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) to the following individuals:

Name

2014 LTIP Award

RSU Award

Chris Smith

358,477

N/A

Mark Strickland

189,556

51,697

Peter Ingelse

100,039

40,016

Lennard Markestein

114,939

45,976

 

 

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

 

Ordinary shares of 10p each

 

GB0005746358

 

 

b)

Nature of the transaction

 

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

358,477

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

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

 

Ordinary shares of 10p each 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

189,556

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

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

 

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

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

51,697

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

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

 

Ordinary shares of 10p each

 

GB0005746358

 

 

 

b)

Nature of the transaction

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

100,039

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

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

 

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

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

40,016

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

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

 

Ordinary shares of 10p each

 

GB0005746358

 

b)

Nature of the transaction

 

Vesting of a conditional award of shares under the Company's 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

114,939

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024 

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

 

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

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

45,976

d)

Aggregated information

Aggregated volume

Price

 

 

N/A - single transaction

e)

Date of the transaction

 

17 September 2024

f)

Place of transaction

 

Outside of a trading venue

 

 

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END
 
 
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