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Grant and vesting of RSU Awards to PDMR

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

In accordance with our remuneration policy, McBride plc confirms the following transactions in respect of Chris Smith, Chief Executive Officer of McBride plc:

  • On 11 June 2024, an award was granted under the terms of the McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris Smith 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.
  • On 11 June 2024, an award over ordinary shares in McBride plc granted on 11 June 2021 to Chris Smith (the Award) vested under the terms of the Plan. The Award vested at the end of a three-year period and the number of ordinary shares vesting was 74,382 (the Shares). Following vesting of the Award, 34,959 Shares were sold to cover the income tax and National Insurance liability arising upon vesting. Details of the transactions are set out in the table below.
a)NameChris Smith
2.Reason for the notification
b)Position/StatusChief Executive Officer
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 119,652
d)Aggregated information Aggregated volume PriceN/A - single transaction
e)Date of the transaction11 June 2024
f)Place of transactionOutside of a trading venue
a)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p each GB0005746358
b)Nature of the transactionVesting 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 74,382
d)Aggregated information Aggregated volume PriceN/A - single transaction
e)Date of the transaction11 June 2024
f)Place of transactionOutside of a trading venue
a)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p each GB0005746358
b)Nature of the transactionSale of Shares
c)Price(s) and volume(s)
PriceVolume
1.13534,959
d)Aggregated information Aggregated volume PriceN/A - single transaction
e)Date of the transaction12 June 2024
f)Place of transactionLondon Stock Exchange

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