16 June 2025
Notification and public disclosure of the grant of an RSU Award to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 12 June 2025 an award was granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith, Chief Executive Officer, over 95,680 ordinary shares of £0.10 each in the Company, as set out in the table below. The award will vest at the end of a three-year period and be subject to a two-year post-vesting holding period and will not require any payment from the individual.
This announcement and the following disclosure is 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
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| c) | Initial notification/amendment
| Initial Notification
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| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | McBride plc
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| b) | LEI | 213800HX7FMPA2CIEF02
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| 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
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| b) | Nature of the transaction
| Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
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| c) | Price(s) and volume(s)
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| d) | Aggregated information Aggregated volume Price
| N/A - single transaction | ||||
| e) | Date of the transaction
| 12 June 2025
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| f) | Place of transaction
| Outside of a trading venue | ||||
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